Scam Tip Report #97507 - Refund/Compensation
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-14 13:13:38 Nigerian/419 Scam |  Refund/Compensation
United States Intelligence Community Office of the Inspector General Investigations Division, Reston 3, Washington, D.C. 20511 USA Greetings of the Day, READ CAREFULLY I am Daniel Coats, Director of National Intelligence (DNI) we have been working towards the eradication of Internet Scam around the globe, western part of Africa to be precise. We have been able to track down many con-artist in various part of west Africa country which include (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON AND SENEGAL),they are all in custody, also huge amount of money was recovered. In reference to this, several indoor meeting was held between the United Nation, United States government and the African Union, during the meeting agreement was reached that victims will get a Refund/Cpmpensation from the money recovered from con artists. Note this e-mail is directed to you because during our investigations, your email address was found in one of the con artist file and a computer hard disk in our custody. In this regards, you will be receiving a Refund/Compensation of the sum of US$2,800,000.00 (Two Million Eight Hundred United State Dollars). Meanwhile, the Africa Union committee requested that victims should show evidence to prove they are victim of West Africa scam. Due to evidence requested, we appointed a United State base Attorney (George L. Miller) to advocate on your behalf and provide evidence to prove you're scam victim to aid the approval release of your funds payment to you. IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the evidence processing fee $325.00 for processing and securing the legal evidence to prove to the West Africa Goverment you are a victim of scam. Also kindly request him to direct you on how to submit the processing fee $325.00 Only. Kindly verify your details to the lawyer (George L. Miller) to enable him commence the processing and secure the evidence to aid the release of your payment to you, also make sure your details and residential address are provided correctly to avoid any atom of mistake and delay during processing. (1) Your Full Name: ................... (2) Full Residential Address:.......... (P.O.BOX NOT ALLOWED) (3) Occupation:. ............... (4) Direct Phone Number: .............. (5) Valid ID Card: .................... CONTACT PERSON: George L. Miller E-MAIL ADDRESS: georgelm732@gmail.com As soon as he received your details, the processing to aid the release of your Compensation Refund will be facilitated immediately and your US$2,800,000.00 (Two Million Eight Hundred United State Dollars) will be made payable to you in due time within the next 72 hours. Treat as urgent! Regards. Mr.Daniel Coats Director of National Intelligence 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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