Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-10-29 15:44:20
Nigerian/419 Scam
Okwu Joseph Nnanna
Email Address:
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...



This is to let you know that your case has repeatedly coming to my
Office everyday and all the complain that I have been getting all in
regards to your payment with the Federal Government of Nigeria which
the CBN has been involved to pay to you. Enough of this entire
allegation that we have been adamant over your payment, i want you to
know that we have to end everything now without further issues. I am
handling this payment myself and I have approved the sum of
US$34,000,000.00 for you and I don’t want to know how much you are
supposed to be paid. I have a meeting with Vice President of Nigeria
Yemi Osinbajo and the Finance Ministry who have agreed that I should
handle this payment myself and Make sure that your funds to you by
International Bank Draft with an immediate effect.

I want to let you know that the Government have pay for all papers
that will delay your payment such as: The Anti Terrorist and Drug Law
Clearances, Financial Service Authority (FSA), Federal Deposit
Insurance Corporation (FDIC). The Financial Crimes Enforcement Network
(FinCEN) AND The Financial Action Task Force (on Money Laundering)
(FATF). so you have nothing to worry about, the only fee you are to
pay if the delivery of the International Bank Draft to your address
which the cost you will know once i hear from you so you are to
reconfirm your delivery details as follow:

Delivery Address:
Working Phone Number:

This is the only way I can help you get your long awaited payment
Delivery to you by International Bank Draft,  if you are serious to
receive your fund as I stated, you will have to get back to me, I will
want to have a one on one conversation with you so i advise you to
call me as soon as you get this mail so that i can know what actually
went wrong and why you weren't paid along with others. call me on


Dr. Okwu Joseph Nnanna
Head Of Foreign Debt
Central Bank of Nigeria


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 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 and include the case number of the police report

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