Scam Tip Report #98246 - URGENT ATTENTION!!!
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-02-14 20:41:29
Nigerian/419 Scam
|  +4 URGENT ATTENTION!!! 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...
Honorable
I am Engr. Heinz Stockhausen - Vice Chairman, Julius Berger Nigeria Construction Company, I write you officially to know if you are willing to sale our Contract/Inheritance information with the Nigerian Government to us since you have not been able to receive your fund.
We understand that your fund has already been declared paid to the Federal Government of Nigeria by the Corrupt Bank/ Government Officials that handled your fund payment, and all this while you have been fighting to receive your fund without knowing that the Corrupt Bank/Government Officials that handled your fund payment diverted your fund to a trading Company in London, and have been trading with your fund on Stocks and Bonds without your knowledge and still frustrating / ripping you off by making you pay bills to frustrate you.
We have very high understanding with the Nigerian Government and we have connection with top financial governing bodies in Nigeria and London.
We are making you an offer to sale your Contract/Inheritance information to us, while we pay you directly through one of our offshore banking accounts and go for the fund with the information which you will give us.
I await your response.
Yours Sincerely.
Engr. Heinz Stockhausen.
Vice Chairman
Julius Berger Nigeria Construction Company.
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 :2020-02-14 21:00:43 |
|
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...
Attention: ,
Address: Liverpool, L3 8JA UK.
Telephone:Â
Your mail has been received with the signed Agreement Letter. We acknowledged your acceptance to the terms and condition of the Agreement. We wish to urgently inform you that the Affidavit of Re-validation of your contract information has been documented with your contract number (NNPC/PED/tad/46/03) today by the Federal Ministry of Justice, they have instructed for an official signing by the Nigerian National Petroleum Corporation (NNPC) as the contract was awarded by them and as well have the contract number Validated.
NOTE: The Re- Validation of the contract information will cost a total of $11,750 and the official Signing and Stamp Duty fee by the Nigerian National Petroleum Corporation (NNPC) is $850, which is stated in the
Signed Agreement and the Nigerian National Petroleum Corporation (NNPC) have instructed that it must come directly from you, as they must use the receipt of payment for documentation and programming in their system.
Our company Vice Chairman has agreed to settle the Re-Validation charge of $11,750 on your behalf since Our company is interested in buying off your contract information once Validated, but the Signing and Stamp Duty fee of $850 must be paid by you as instructed by the Nigerian National Petroleum Corporation (NNPC) because they must document the signing with the receipt of payment bearing your name, and mind you that this is the only thing required from you.
Sequel to this, you are advised to send the sum of $850 directly to their cash receiving officer through the below stated Account Information, so that they can have the receipt of payment for this documentation and after the documentation which will take Two days, it will only take another Four working days in the bank before the
payment will effect your account.
This is How you send the fee:- You the Remitter of funds from aboard should inform your bankers as follows: Please pay: CITIBANK LONDON, UNITED KINGDOM MONEY (GBP) FROM ABOARD TO UNITED BANK FOR AFRICA PLC, NIGERIA.
Through : CITIBANK LONDON,
SWIFT CODE: CITIGB2L
ACCOUNT NUMBER: 00136XX090
SORT CODE: 185008
IBAN: GB07CITI185008136XX090
FOR FURTHER CREDIT TO THIS BELOW ACCOUNT OF UBA TO IJEOMA ORJI:
BENEFICIARY ACCOUNT NUMBER: 201720XX06
BENEFICIARY NAME: IJEOMA ORJI
BENEFICIARY ADDRESS: NO. 2 SHELEYE STREET OSHODI LAGOS.
UBA BRANCH: OSHODI LAGOS-NIGERIA
Do forward the payment Slip once sent so that we can have the document
procured and signed immediately.
Yours Sincerely.
Mr. Collins E Wealth.
Legal Department.
Julius Berger Nigeria Construction Company.
E-mail:Â bergerlegaldepatment@gmail.com
Tel: +234-8168546026.
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-02-14 20:54:23 |
|
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...
Attention: ,
Address: Liverpool, L3 8JA UK.
Telephone:Â
This is to officially inform you that we have verified your contract information with the Government of the Federal Republic of Nigeria, and we have the following findings:
(1) This is your Ref: 01739371947 and Your contract Number is (NNPC/PED/tad/46/03) sent to us was awarded since 2003 under the Nigerian National Petroleum Corporation (NNPC) to an German Company and the contract has since been executed and contract fund paid.
We found out that the top officials that Awarded this contract increased the contract amount to US$6 Million, and they paid US$4,000,000.00 Million to the German Company that executed the contract and the sum of US$2,000.000.00 Million left is what the Government of Nigeria still have in their record as unpaid contract fund owned to you as the top officials assigned the contract number (NNPC/PED/tad/46/03) to you so that they can move the said US$2,000.000.00 Million to you.
We as well found out that this fund have not yet been approved for payment, but you have been receiving and dealing un-officially with corrupt officials and fraudsters who have been collecting money from you without telling you the truth.
We investigated the documents signed in your name and truly all is well documented, but In other words, we can only advise you to get an Affidavit of Re-validation of your contract information (NNPC/PED/tad/46/03) amount: US$2,000.000.00 Million before we can approve / advise our company to go for negotiation of signing / payment of 75% of US$2,000.000.00 Million to you for the sale of your contract information, but if in any reason that you cannot come down for the Affidavit of Re-Validation of your contract information, we can then assign our legal representative to handle this on your behalf and as soon as the Re-Validation is done we will then enter into payment to your account, meanwhile upon receipt of your confirmation to this message, we will forward to you an agreement letter which you will have to sign as regards this sale of contract information and have it returned immediately to us before we go ahead.
Yours Sincerely.
Mr. Collins E Wealth.
Legal Department.
Julius Berger Nigeria Construction Company.
E-mail:Â bergerlegaldepatment@gmail.com
Tel: +234-8168546026.
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-02-14 20:49:41 |
|
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...
Dear ,
I received your mail with some requested information's, I will advise you to contact our Legal Department now through the below information as stated herein so that they will cross check your information with the Nigerian Government and Bureau of Public Procurement to enable them find the contract / Inheritance number and amount as well give you full details as regards to your Contract / Inheritance information before we enter into agreement / signing for payment to you.
CONTACT INFORMATION TO OUR LEGAL DEPARTMENT.
Mr. Collins E Wealth.
Legal Department.
Julius Berger Nigeria Construction Company.
Email:Â Â bergerlegaldepatment@gmail.com
Yours Sincerely.
Engr. Heinz Stockhausen
Vice Chairman
Julius Berger Nigeria Construction Company.
Tel: +234-8174799110.
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-02-14 20:46:05 |
|
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...
Dear ,
Your mail was well received. Please understand that we are paying
nothing less than 75% of your contract amount once your contract
information's are correct and mind you that you are not the first
person whom have traded his contract information to us, and the two
gentle men who did currently have successfully received their money
through our bank account in America.
Sequel to this, I will advise you to forward the information of your
Contract / Inheritance with the Nigerian Government to us as stated
below if you are interested so that our legal department will prepare
the legal papers for you to sign once they have cross checked them
from the Bureau of Public Procurement and the Federal Ministry of
Justice.
Please be informed that our legal department will need the following
information from you:-
Your full Names:
Contact address:
Contact Phone number:
Contract / Inheritance Number:
Contract / Inheritance Amount:
Yours Sincerely.
Engr. Heinz Stockhausen
Vice Chairman
Julius Berger Nigeria Construction Company.
Tel: +234-8174799110.
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
