Scam Tip Report #97082 - INFORMATION ABOUT YOUR UNPAID FUND
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-23 15:42:48 Nigerian/419 Scam |  INFORMATION ABOUT YOUR UNPAID FUND
Our Ref: FGN/FBI-NG/08/19 Your Ref: .............................. YOUR CERTIFIED BANK DRAFT OF USD5 MILLION ATTENTION: BENEFICIARY, I am FBI AGENT Brian Walkers from the United States of America, sent to Nigeria to take care of the compensation fund for recovery and settlement mainly on Lottery, Inheritance and Contract payments. The recent meeting of world economic leaders in Davos Switzerland agreed with African leaders present that there is need for compensation to the above category of victims in other to qualify African countries for debt forgiveness from the G20 and G8 countries, The compensation is to be made by the Federal Government of Nigeria and some other bodies like the Nigeria National Petroleum Co-operation (NNPC), Dangote Group of Companies (DGC), Central Bank of Nigeria (CBN) and the Federal Ministry of Finance, due to the scam the citizens of Nigeria and other West African countries has done on the internet. The selection of the people to be compensated was made randomly via internet, so if you receive this mail that means you have been selected among the lucky ones to receive the sum of FIVE MILLION UNITED STATE DOLLARS (USD 5 MILLION).And this payment is to be drawn from the Nigerian Government appropriation account with the Federal Reserve Bank Of America NY. Note that all necessary documentation to make the withdrawal of the fund legal and free from any breach of the law has been made by the Federal Government of Nigeria and the FBI, all you have to do now is to contact me with the following information for the claim of your fund also do not forget to indicate to us how much you have spent while trying to get your fund. YOUR PERSONAL INFORMATION YOUR FULL NAME: YOUR POSTAL ADDRESS: YOUR DIRECT PHONE NUMBER: YOUR SEX: AGE: MARITAL STATUS: YOUR OCCUPATION: YOUR COUNTRY: I will advise you make sure your fund gets to you through the normal process to avoid any problem in future, so please you have to abide to all information as directed. Thanks, FBI Agent Brian Walkers 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 | ||||||
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