Details of Scam Report
|Name|| DR. NGOZI OKONJO-IWEALA ⇒|
|Email Addressemail@example.com ⇒|
INTERPOL YOUR COMPENSATION PAYMENT TREAT URGENTLY
Compliments of the day.
You are reading an e-mail from INTERPOL secure communications network, criminal
databases and other resources, the Interpol continues to advance its mission to
respond to requests for assistance from all over the world. On a daily basis,
the Interpol coordinates and transmits requests for criminal investigative and
humanitarian assistance. The preponderance of economic and financial crimes
like Advance Fee Fraud, Money Laundering and Terrorist activities all over the
world, etc has had severe negative consequences all over the world, including
decreased Foreign Direct Investments and tainting of world's national image.
The menace of these crimes and the recognition of the magnitude and gravity of
the situation led to the signing of Memorandum of Understanding on Friday, June
29, 2012 between The Economic and Financial Crimes Commission of Nigeria
(EFCC), European Interpol and Australian Federal Police
(AFP) to enhance law enforcement partnership between USA, Nigeria,
Canada, Australia and the rest of
We are aware that a lot of people out there have been deceived and lost their
life's saving (hard earn money) to these fraudsters after promising
them percentages in their letters/e-mails for their impending help to move
funds out of Nigeria including fake lottery winning notification and at the end
of the day, they will collect thousands of dollars from you without a
It was agreed that to retain the good image of Nigeria and the rest of Africa
countries, all the victims who lost his/her hard earn money to these faceless
thieves will be compensated with just US$250,000.00 (Two hundred and fifty
thousands United Stated Dollars only). This we assume will help you to
start a new life.
To that effect, we are sending you this e-mail because your contact details
were given to us as one of the victims. But MR. CHARLES WILLIAM ROME presented
an Authorization Letter for change of your data that your are died one month
ago. After the investigations however,it was revealed that there are some
dubius Banks and Government Officials in Nigeria and the rest of Africa
countries who are collaborating with some Foreigners to make these changes
illegally without the knowledge of the Bona-fide Benefactors and one traced to
your own change is this MR. CHARLES WILLIAM ROME of United States of America,
who said you are dead, He have also forwarded this Name and Address below as
the new Address that will receive this money.
Name: MR. CHARLES WILLIAM ROME
Address: 139 Chelmsford DR Aurora, Ohio 44202, United States
But we wanted to confirm if actually this is true and hence decided to write to
your email address which from now and there is no response from you, We will
then know that you are dead indeed and and the Compensation payment of
US$250,000.00 will be transfer to him.
IF PROVED OTHERWISE BY YOU THAT YOU ARE NOT DEAD, PLEASE, FILL THE Claimant
Form below and SEND IT TO HON. MINISTER OF FINANCE, NIGERIA (ATTENTION DR.
NGOZI OKONJO-IWEALA) IMMEDIATELY. SHE IS THE PAYING OFFICER.
1.YOUR FULL NAME
2. YOUR AGE
4. HOUSE OR OFFICE ADDRESS (P. O. Box not accepted)
6. YOUR PHONE NUMBER(S)
NAME: ATTN: DR. NGOZI OKONJO-IWEALA
Immediately you send the above required information to DR. NGOZI OKONJO-IWEALA,he will proceed with the Processing/Releasing of your payment to you within 2-3
working days based on our agreement. the only little fee which was demanded from you is CONFIRM LETTER DOCUMENT, you ask to pay which cost 200$ from you to send.
Be rest assured that you are safe as the EUROPEAN INTERPOL, EFCC AND AUSTRALIAN FEDERAL POLICE have stepped into this matter as it is our duty to protect and
serve the citizens of United States of America and United Kingdom in particular and the rest of the world in general.
Your compensation fund will be process and send to you via bank to bank transfer only. You will only pay CONFIRM LETTER DOCUMENT for reason shows you are the right person receive your compensation fund and it is the last and finally payment to made.Always update us as you open communication with DR. NGOZI OKONJO-IWEALA to
enable us follow up every step until you receive your compensation fund successfully.
IMPORTANT: UNDER PENALTY OF LAW, THE INFORMATION YOU SUBMITTED TO DR. NGOZI
OKONJO-IWEALA CORRECTLY IDENTIFY YOU AS THE RECIPIENT OF THIS PAYMENT; NO OTHER
LIVING PERSON OR ENTITY IS ENTITLED TO ANY PART OF THIS PAYMENT; IT IS A
VIOLATION OF LAW FOR ANY PERSON TO INTENTIONALLY OR KNOWINGLY FILLING FOR
DOUBLE CLAIMING OR AID ANOTHER PERSON IN CLAIMING THE SAME FUND, BY MEANS OF
FRAUD OR DECEIT. BE WARNED
Mrs. Stella Wilson,
International Investigation Unit,
nigeria general beneficiary assistance africa finance 796534.8475 340089.8976 thousand thousand percent box foreign bp died bank contact lottery win coordinate national safe claim notification partner payment response foreigner service commission process urgent investment fund legal transfer investigation secure sent mail bank bank transfer euro dollar via bank paying officer between us officemessageofficemessag... firstname.lastname@example.org federaministryfinance@yah... will willr yahoof yahoo.com yahoo.co yahoo- yahoom yahoo. (efcc) (afp) (hard earn money) (p. o. box not accepted) [188.8.131.52] (ok); from=gmail.com; dk... (ehlo nh503-vm14.bullet.m... (184.108.40.206) [220.127.116.11] [18.104.22.168] [127.0.0.1] (qmail 95524 invoked by u... [22.214.171.124] (jst) dear for assistance mr. charles william nmrs. stella wilson, financial fs