Scam Tip Report #96963 - a contract was executed and deliberately over invoiced to the tune of Eight Million,Five Hundred Thousand US Dollars
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-05 18:38:46 Nigerian/419 Scam |  +1 a contract was executed and deliberately over invoiced to the tune of Eight Million,Five Hundred Thousand US Dollars
-- Compliments of the day. My name is Eng. Solomon Abuah, I am the head of the Tender Board Committee in charge of awarding contracts to foreign contractors. In 2017, a contract was executed and deliberately over invoiced to the tune of Eight Million,Five Hundred Thousand US Dollars Only. ($8,500,000.00) . I, as a civil servant cannot keep these amount in my personal account here in my country because of government fund monitoring team on all public office holders account. In view of this, I decided to look for a foreign partner who will assist us to receivce the fund into any account of your choice and you will be compensated with 40% ONLY from the total sum as your own share. Please understand that this is a serious matter and need your full cooperation. Waiting to hear from you. Yours Faithfully. Eng. Solomon Abuah 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 | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-12 21:40:04 | ||
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