Scam Tip Report #97666 - Attention
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-09 17:38:46 Nigerian/419 Scam |  Attention
Attention. How are you doing today? Please take your time to read and understand this message and please get back to me as a matter of urgency. After our official verification perusal we have obtain facts that you are the debonair beneficiary of the total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00) deposited in our office by the ministry of finance of the Federal Republic Of Nigeria, through fund vault KTU/9023118308/03 from United Nation, since this fund was given by the Paris Club International on your name we never heard from you till now, we want to use this opportunity to congratulate you once again for this immensely donation given to you by the Paris Club International, You are pick up your first payment of $5,000USD immediately. Please you are advise to go through this e-mail carefully and make sure you understand and comply with the contents before replying. We are instructed by Federal Government of Nigeria to transfer your fund to you via our installment transfer through our service (Western Union Money Transfer) so you will be receiving $5,000.00 USD daily until the successful installment transfer of your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00). Meaning that you will be receiving your $5,000 USD till the two hundred twenty five days which is the number of days required for you to receive your total fund of One Million, Five Hundred Thousand united state dollars($1.500,000.00). Mean while you are required to send us the re-new payment file which is $99 usd for the $5000USD that we have already transferred to your name but cannot be pick because it was place on hold by the management. Reason, because we intend to deduct the transferring fee out from your total fund but the Financial Trust Fund Committee of Nigeria proof in accordance to United Nation financial edits of 1990 as related to international fund transfer policy as agreed with Western Union acts that no one has right over your fund as it have been signed and stamped that no money should be deducted from your fund until it all gets to you to avoid any mal-practice in making excessive deduction from your fund, be informed that if the policy is not observe it might involve corruption which in other words might lead you loosing your fund, therefore take note that we cannot deduct your transfer fees from your fund. Here is the information of the one we sent on your name now to you, but it will remain on hold and the receiver name will not be given to you until your payment file re-new before we can release the first $5,000USD to you. To you be sure that the money is available in your name. Sender Name...............Udemezuo Philomina. Tracking # (MTCN): 299 296 42xx Transfer Status: (Available) Amount:.......................$5000.00 USD Therefore, copy the name below and go straight and send our official re-new payment file of $99 usd to enable us proceed on your payment release immediately, below is the information of our account officer which you will use to remit the $99 usd Western Union Money Transfer been our re-new payment file for your $5,000.00 usd. information below through Bellow Send Via Western Union or Money Gram But if you can not be able to send through Western Union or Money Gram send the $99 usd buy any of the listed card Google Play Card, ITunes Card Or Amazon Card. $99 and attached us the copy, ok. Receiver Name:........ Udemezuo Philomina Country:.................. Republic of Nigeria Test Question:..........Honest Test Answer:.............Trust Amount:..................$99 usd Sender Name:.............. Your urgent respond is highly needed to enable us to release your first transferred $5,000USD within an hour, include your telephone number as you reply with your payment MTCN for the transfer fees. We hereby issued you our code of conduct, which is (WUMT-824) so you have to indicate this code when contacting as your subject, call me for any question: +234 8057 569 448. I do hope you totally understand the content and note of this message? Please do get back to us immediately with your prompt response. Welcome to Western Union Money Transfer, MR. FRANCISCO EZE (Transfer Manager) TEL: +2348057569448. 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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