Scam Tip Report #97471 - COMPENSATION


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-11-11 06:05:07
Nigerian/419 Scam
COMPENSATION 
 Scammer
  Information
Name:
FATIMA RAZAKI
Email Address:
razakifatima04@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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...

ATTN: THE BENEFICIARY

Dear Sir / Madam

My name is Mrs Fatima Razaki I work with presidential Task force on Contract matters / outstanding payment . This to bring to your attention after our investigation we discovered that your contract fund was not paid to you since over the years amount Ten Million Five Hundred Thousand United State Dollars ($10.5 Million) and also we discovered that there is set of individuals who claim to be officials of the Government just to collect your money used for their family and yet still collecting money from one document and the other just to defraud you. Therefore, the President Federal Government of Nigeria (President Mohammad Buhari) has approved the above mentioned fund for immediate release to you

So if you're still need these fund kindly reconfirm your current address include your direct phone number to receive the fund with out delay. Call OR Text : +234-706 -94 3- 9132

I am looking forward to hear from you.

Regards,

MRS FATIMA RAZAKI
{PRESIDENTIAL TASK FORCE ON CONTRACT MATTERS}

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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING