Scam Tip Report #97857 - I want to apologize to you
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-01-02 14:06:20
Nigerian/419 Scam
|  +1 I want to apologize to you 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...
Hello
I am MS. JOY OKONNA the newly appointed director general in charge of approving and releasing all owed yet unpaid foreign payments, also the special adviser to CENTRAL OF NIGERIA GOVERNOR Godwin Emefiele. I am delighted to inform you that the contract/Inheritance panel of FEDERAL MINISTRY OF FINANCE, which just concluded its seating in ABUJA just released your (E-mail Id & Name) among the currently approved beneficiaries who are to benefit 100 percent from this very diplomatic last quarter payment of the year 2019. This panel was primarily delegated to investigate all genuinely owed debts and claims as it has been over due.
To commence your payment therefore, I will want you to kindly get back to me so we can approve your fund claim validation and verification and inform the bank to commence immediately with your fund payment. Here is my private email: city.b@accountant.com
Thank you for your understanding
Ms. Joy Okonna
Director General
5th Floor, Broad, 14 Broad St,
Lagos Nigeria
Email: city.b@accountant.com
Tel: +013778027
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-02 14:11:45 |
|
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...
41.190.2.174 NIGERIA Known Scammer ISP: Emerging Markets Telecommunication Services (EMTS) Limited
Your email was received. The CLEAN BILL OF RECORD CLEARANCE CERTIFICATE from the office of FEDERAL MINISTRY OF FINANCE fee which is the sum of US$185 can be sent to us with below information.
There are two option for you to send the fee across to us so that we can proceed with your fund release processing.
OPTIONS 1.
SEND THE FEE OF US$185 via RIA Money Transfer WITH BELOW INFORMATION.
Receiver Name:....................DANIEL FATUNJI
Receiver Location:...............NIGERIA
Amount to send:.................US$185
Sender name:
Sender address:
Forward to me the REF NUMBER of payments as soon as sent. Upon the receipt of the payment we will proceed immediately.
OPTIONS 2
Kindly send alternative for monetary exchange Amazon Card
Amazon Card 100$
Amazon Card 100$
We wait to hear your favorable response in receipt of this mail with the evidence of the payment from you. Thank you for working with us and I hope to work with you better.
Thank you for your invaluable support.
Thank you for your understanding
Ms. Joy Okonna
Director General
5th Floor, Broad, 14 Broad St,
Lagos Nigeria
Email: city.b@accountant.com
Tel: +2347083778027
+013778027
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
Scam Email
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