Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
San Diego, CA, United States
Classified Ads Scam
| Untitled Classified Ads Scam , ref:17420 |
From: JOHN ALIAM [mailto:Johnaliamm00@ymail.com]
Sent: Sunday, March 16, 2014 12:05 PM
Subject: RE: PAYMENT AUTHENTICATION....
RE: PAYMENT AUTHENTICATION
I work with the Ministry of Foreign Affairs my office monitors and controls the affairs of all banks and financial institutions concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I write to present you to the federal government that you are among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to the unpaid certified contract funds. I have every files before me and the data will be change to your name to enable you receive the fund into your nominated bank account as the beneficiary of the fund\'s amount $15.5 Million.
If you AGREE with my conditions, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule.
Waiting for your reply soon.