PROVISION OF US$12.5M IN FAVOR OF YOU - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-22 14:15:23
Nigerian/419 Scam
PROVISION OF US$12.5M IN FAVOR OF YOUEmail Attached
 Scammer
  Information
Name:
    MR ALAIN CROWDER VICTOR ARTURO MUNOZ
Email Address:
   carolinabankholdings@gmail.com
:
    ntcbt141@yahoo.co.jp
PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$12.5M IN FAVOR OF YOU.

PLEASE LET US START BY APOLOGIZING TO YOUR HUMBLE AND NOBLE PERSON,THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE TOTAL SUM OF $12.5 MILLION US DOLLARS HAS JUST BEEN BROUGHT TO MY DESK FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR RELEASE APPROVAL ORDER CERTIFICATE (RAOC) THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $12.5 MILLION US DOLLARS CANCELED.

HOWEVER, DUE TO HUMANITARIAN GROUND AND SYMPATHY AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED UP THE PRESIDENT (UNITED NATION PRESIDENT) TO EXPLAIN YOUR MATTER TO HIM AS REGARDS YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING WHICH WAS RESOLVED THAT ALL PAYMENT CHARGES AND ANY PAYMENT FEE WAS REDUCED TO IT'S BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE TODAY SO THAT YOUR FUND WILL BE RELEASE TO YOU THIS MORNING.

TO THIS END IT WILL INTEREST YOU TO KNOW THAT EVERY AND ANY FEE/CHARGES REQUIRED OF YOU HAVE BEEN REDUCED TO ONLY THE SUM OF $140.

THIS STEP IS IN OTHER TO ENABLE YOU HAVE THIS ONLY FEE PAY TODAY SO THAT YOUR RELEASE APPROVAL ORDER CERTIFICATE (RAOC) IS PROCURED AND ACQUIRED IN OTHER TO ENABLE THE SPEEDY ACCELERATED DELIVER OF YOUR ATM CARD WORTH $12.5 MILLION US DOLLARS TO YOUR HOUSE WITHIN 24HOURS.

PLEASE WE WANT YOU TO KNOW THAT YOU HAVE TILL THE END OF TOMORROW BEEN 23/09/2015 TO EFFECT THE REQUIRED PAYMENT SO WE CAN DELIVER YOUR ATM CARD WORTH $12.5M TO YOUR HOUSE' SO WE ADVICE YOU TO PAY THE $140 THROUGH WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW INFORMATION AND SEND BACK THE PAYMENT DETAILS TO THIS OFFICE IMMEDIATELY THE PAYMENT IS SENT.

SEND THE $140.00USD TO OUR CASHIER AGENT NAME THROUGH WESTERN UNION OR MONEY GRAM TRANSFER.

RECEIVERS NAME:VICTOR ARTURO MUNOZ
LOCATION ADDRESS:GLENDALE BLVD LOS ANGELES CA. 90039
TEST QUESTION: GOOD
TEST ANSWER: DAY
AMOUNT: $140

SENDERS NAME:
SENDERS ADDRESS:
M.T.C.N NUMBER:

WE WANT YOU TO KNOW THAT WE ARE INDEED VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE NOW.

YOU WILL NEVER EVER REGRET PAYING THE FEE, THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU. CONFIRM THE RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU WILL SMILE ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES NOW. YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 4 HOURS OF YOU ACTING AS INSTRUCTED YOU NOW.

SINCERELY REGARDS,
MR ALAIN CROWDER
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