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|
Medina, OH, United States
| Mailing of Check |
I wish to inform you that the FBI returned your cheque of $7.3million to us from USA. The central Bank of Nigeria has decided to give it a last shot and send the cheque directly to you at the cost of $80 only by Nigerian Postal Service with Insurance. You are to send the $80 to our mailing agent with the Nigerian Postal Service. Once it gets to your country, it will be delivered to your local postal Service who will deliver it to your house address.
If this is acceptable by you, you are to send the $80 by western union or moneygram to Theresa Walker of the Foreign Transfers Department. The details you need are below to send the $80 to them is as follows:
Name: Theresa Walker
Address: 10 Central Bank Road, Wuse, Zone 2, Abuja, Nigeria
Test Question: reason
Fedex delivery is $320. If you prefer Fedex, you would need to send $320 instead of $80
Once the fee is sent, send the details below to ( email@example.com )
Senders Full Names
Senders Full Address
The check will be sent same day payment information is received. Just deposit the check into your bank account and it will be cleared within 7 working days into your account.
Please send your replies and questions to ( firstname.lastname@example.org ).
Central Bank of Nigeria