Scam Tip Report #96158 - Your Long Standing Payment
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-06-14 15:17:19
Nigerian/419 Scam
|  +2 Your Long Standing Payment This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
From: Mr. John Obinna
Pay Master General, Foreign Debt Office
Int’l Contract & Beneficiary Payment Department
Presidency Office, Abuja Nigeria
Dear Beneficiary,
Re: Your Long Standing Payment
I am writing you in my capacity as the newly appointed Payment
Disbursement Director in the Presidency, Payment Master General
office. In going through the routine of this new responsibility, I
have stumbled into an unpaid beneficiary fund that has been due for
release to you as the Payment Beneficiary for a long while now. On a
careful investigation, I have discovered with dismay that your payment
has been unnecessarily delayed by corrupt officials at our Central
Bank (CBN) who are also trying to divert your payment into their
private accounts overseas even without your consent or knowledge.
From the evidence in your Payment File, this has been a particularly
long standing payment and perhaps due to what you have suffered
already in the hands of Nigerian officials and the Central Bank, you
could now be tired and discouraged of trusting anyone else to
reasonably help you to receive the fund, but If you can oblige to get
back to us, we have the clear mandate of Mr. President to reconcile
all matters relating thereto, including reasons (given to you by the
payment officials then) for the undue long delay in the payment, and
release the fund to you without further delay.
However, to forestall any misrepresentation of beneficiary information
since the Payment File has been unattended to for some while, we shall
request that you provide us your up to date phone number and address
details for reconciliation with information on the Payment File as
follows:
FULL NAME:
ADDRESS:
PHONE NUMBER:
BENEFICIARY AMOUNT:
Looking forward to your very prompt attention and be rest assured of
receiving your delayed payment forthwith. Please respond through the
dedicated Email: ng.debtofice@gmail.com to ensure very prompt
attention.
Yours truly,
Mr. John Obinna
Payment Disbursement Director
Pay Master General, Foreign Debt Office
Int’l Contract & Beneficiary Payment Department
Presidency Office, Abuja Nigeria |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-14 15:27:58 |
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This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attn:
As outlined on the processing schedule, I am happy to inform you that the ATM Card has been issued by the Central Bank and forwarded to my Department some moments ago. Attached is the email copy of the ATM Card. I am happy that it has progressed well enough and we are now one step away from finally laying your hands on your payment.
It is loaded to the full amount of your US$200,000 Beneficiary payment due you. The 4-Digit PIN will be made available to you along picking up the card.
Please let me know your preferred choice for the pickup arrangement. My Department’s first option is always to rather request the beneficiary physical visit here, come over to my office and pick up the ATM physically and personally. And in that way, it becomes easier for you and myself in terms of not bringing up the shipment cost up.
But in the circumstance that you may not be able to make the trip soon enough, then you can request to pay a courier company for it to be shipped to you through the courier.
Ordinary, the courier shipment of the card does not cost more than US$150 from my understanding and it takes 3-4 days to be delivered to you, but I will wait from making such arrangement until I have your confirmation mail and preference to receive it by the courier shipment as against your coming over for the personal pick up. I will then contact the courier firm for confirmation of the shipping arrangement and revert back to you to send them the payment.
The ATM Copy is attached for your sighting confirmation
Yours truly,
Mr. John Obinna
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-14 15:20:59 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Attn:
Your final confirmation mail for the CBN Draft preferred option of payment is received,
1. The Draft shall would be issued in the name of “” as the Beneficiary.
2. The amount to be paid on the Draft as the Beneficiary sum is exactly Beneficiary amount of US$200,000.00.
3. The Draft Processing and issuance is expected to take a maximum of between 24-48 hours, effectively making it ready not beyond Friday 14th.
4. Once it is issued, the Draft shall be forwarded to my office and I will then reach back to you for the pick up arrangement.
Until then, always feel free to reach back to me where the need arise,
Yours truly,
Mr. John Obinna
Payment Disbursement Director
Pay Master General, Foreign Debt Office
Int’l Contract & Beneficiary Payment Department
Presidency Office, Abuja Nigeria
Scam Email
