|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| New development on your unpaid funds!! |
This is to bring to your attention that your unpaid payment has been arranged to be released to you via our paying bank in Madrid – Spain, Switzerland or the United States of America directly into your account but before we can proceed with this i will like you to kindly note that Affidavit of Claim and AD VOW SON Clearance Certificate has been mandated by the paying banks and as agreed with your government must be obtained.
This arrangement was agreed between our government, the IMF, United States Envoy to Nigeria and the United Nations representative during the meeting which has been agreed that your full payment of US10.5 mil will be released to you without any further delay. Get back to me on my direct email firstname.lastname@example.org to enable us proceed.
I wait your immediate reply.
Senator Dr. Bukola A. Saraki
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report