Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-01-28 11:43:39
Nigerian/419 Scam
Hon Mr Mark Wegener
Email Address:
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... Suspect IP NIGERIA ISP: Globacom Limited

Attention Dear Foreign Beneficiary.

You are welcome to desk of Hon Mr Mark Wegener, Suntrust BANK Director,
Working together towards a corruption-free world by promoting and defending
integrity, justice and the rule of law’ Mission statement of the
International Anti-Corruption Academy, We cover West African Countries.

Your full Compensation fund have been Approved today from World delivering
courier department.

This is to let you know that we received a payment credit instruction from
the Federal Reserve Bank New York and Federal Government of Africa to pay
you with your full Compensation fund sum of us$10.5 Million from the
Federal Reserve account with our office. We have been having series of
meetings for the past 1 month now which ended 2days ago with the Africa
Government, HSBC Bank of United Kingdom (UK) with the World Bank Officials.
This email is to all the people that have been scammed in any part of the
world, the United Nations,HSBC Bank of United Kingdom (UK) Reserve Bank of
Africa, with the World Bank officials have agreed to compensate them with
the sum of Ten Million, Five Hundred Thousand US Dollars each victim.

This includes every foreign contractor that may have not received his or
her contract sum and people that have had an unfinished transaction, people
who have Compeation to claim or international businesses that failed due to
instability of Government in some part of World.

It is my pleasure to inform you that ATM Master Card Number: 5359 2029 1225
3729 have been approved in your favor, The ATM Card Value is $10,500,000
USD (Ten Million Five Hundred Thousand, USD Only) You are advised that a
maximum withdrawal value of $15,000.00 USD is permitted on withdrawal per
day and are duly Inter Switch so you can make withdrawal at any ATM locate
Center of your choice around the world. However what we required from you
is bellow information and your mailing address information where you want
your ATM card to be delivered.

1.Your full Name:......................
2.Delivery Address:.....................
3.Your Phone number.................
4.Nearest Airport:.................
5.Your current occupation:................

Now your new Payment, US Government Approval No; UN5685P, White House
Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password
No: 339331,Pin Code No: 55674 and your Certificate of Merit Payment No:
103, Released Code No: 0763; Immediate Federal Reserve Bank Telex
Confirmation No: -1114433;Secret Code No: XXTN013, Having received these
vital payment number, therefore you are qualified now to received and
confirm your ATM Card with our Delivery Department within the next 48hrs.

Congratulation to your Compensation fund.

Thanks and God bless you.

Best Regards,
Suntrust BANK Director
Hon Mr Mark Wegener


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 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 and include the case number of the police report

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