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
Telephone:
234-706 -94 3- 9132
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

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