Scam Tip Report #96359 - Attention : Sir
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-07-08 21:05:36
Nigerian/419 Scam
|  +3 Attention : Sir 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...
Re: Accountant General of The Federation Office
Sir, I tried speaking with you but could not establish communication contact, hence the reason for this memo.
I am Mr. Ahmed Idris the Nigerian Accountant General of the Federation Sometime ago I requested to communicate with you shortly after I was appointed into office in 2015 in respect to your unsettled sum totaling $16.5m to transfer ,
I will like you to know the Federation in association with our counterpart financiers are working towards offsetting these major unresolved payments arising out of the present global economic shortfalls .
In line with this we have arranged to raise funds through some financiers and not through the Federation accounts.
I will advise you reconfirm to me your company name, contact address Where you can receive your ATM card. Note that our new method of paying through ATM is for security reason in which you can withdraw from your bank or any ATM booth around you Note you can also receive your fund through cash payment which will be deliver to your door step through our Diplomatic Courier Service.
You can call me if you want any clarification on these.
Hotline: +2348164312644
Yours truly, Ahmed Idris |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-11 15:11:40 |
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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...
Sir,
We already with your information from Accountant General of The Federation Office
I hope you know the rules
You have to send to us the payment on the delivery of the card to your home include vat;
if you are ready to make the payment do not hesitate to inform us to enable us pass the information on how to send the fee in order us deliver your atm card to your home
the amount involved is 1,589 dollars,
UNITED BANK FOR AFRICA
Mr. EZE KALU
EMIL: infouba.kalu@accountant.com
TELE +2348104339119
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-11 13:59:50 |
|
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...
Atttn:
Sir,
Please contract our payee bank now
The bank oi the in charger of your ATM and all payment regraded the
delivery of your card,
BELOW THIS THE INFO
BANK NAME: UNITED BANK FOR AFRICA
NAME TO CONTRACT Mr. EZE KALU
EMIL: infouba.kalu@accountant.com
TELE +2348104339119
Do contact he and send your info.
Home adders
Full name
A copy of your id card
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-10 23:13:28 |
|
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...
Thanks fro your massaged.
I understand your explanation regard to your fund by now you supposes to received your fund of $16,7 . Million
In line with this we have arranged to raise funds through some financiers and not through the Federation accounts which well can pay you with ATM card and delver it to your door step with out further delay with this new arrangement i want you to reconfirm to us your home adders your telephone number your full name and a copy of your ID card to enable us start proceed on your ATM card delver with our correspond bank
thanks for your understand and God bless you
IDRIS
Scam Email
