Scam Tip Report #96352 - Important Message For You
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-08 15:32:28 Nigerian/419 Scam |  +1 Important Message For You
X-Originating-IP: [41.217.114.172] Scammer IP Block NIGERIA ISP: Spectranet Limited 196.0.3.22 ROUTING Uganda ISP: Uganda Telecom Ltd -- Attention: I have earlier written you on this matter, but did not receive any response from you, hence my decision to resend this message to you. I wish to notify you that I have been directed to contact you today by the Department of Relief Fund Payment of the World Bank in conjunction with the United Nations Foreign Debts Management through the Central Bank to release certain sum of money to you as a relief fund. It was established that you rendered assistance to some person(s) in the past who sought your help to assist them move out a certain sum of money out of their country to your own country for business investment. However, after using you and subjected you to spend lots of money to achieve this purpose, the fund was not released to you as they promised. In the process, you lost some monies and did not receive any dime up to date. This particular amount of money has been approved to be paid to you as a relief fund to assist you cushion the effect of all you have lost and to further discourage you from dabbling into such dubious transaction that may be introduced to you, either by a citizen of this country or from any part of this world demanding for your participation in any contract business you never bid for or applied for, or standing as next of kin to any unknown person not related or known to you. You are hereby advised to reply this message and indicate your interest to receive this sum of money by furnishing us with the below information: 1. Full Names: 2. House/Office Address: 3. Occupation: 4. Telephone Number: The above information will assist us to commence immediate processing and release of your fund without much delay. Best regards and wishes, Sanusi Landoke | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-08 15:35:45 | ||||
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