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
| Subject: Dear Fund Beneficiary!!!,.......IMAGINARY FUNDS FROM NIGERIA |
This is to inform you that in the course of my investigation as director of
payment verification / implementation committee I came across your name as
unpaid fund beneficiary in the record of the central bank. My committee was set
up by the attorney general to verify and scrutinize all outstanding debts owed
to our foreign beneficiaries in accordance to the information received from the
United States government And European ,Asia Empowered By United Nations over
unpaid huge debts owed to United States citizens and European ,Asia Citizens as
well and Others Countries .
Having seen your file and my further questioning to the officials of the
central bank and ministry of finance as to why your payment is still pending
reveals the rot and corruption in the system.The bank officials told me that
the reason why you haven't received payment is due to your inability to pay for
the required charges for transfer of funds to your account. When I asked them
why they didn't deduct the said charges from your principal sum, I was given
the flimsy excuse that you never authorized them to do so. When I put the
question across to them if they ever advised you that such charges could be
deducted from your principal fund,the answer I got was no. Now, if you do not
tell this beneficiary that such charges could be deducted from his or her
principal fund, how will he or she know that such options are available for
From my investigation I discovered that these bank officials deliberately
refused to let the charges be deducted from your principal fund because they
want your fund to remain trapped in the bank, while they continue to extort
money from beneficiaries under some flimsy excuse. You do not need to pay any
money to any official, all you are required to do is swear to an affidavit at
the federal high court of Nigeria, authorizing the bank to deduct all charges
from your principal fund and transfer the balance of funds after deduction to
your bank account. If you have spent any money in the past in your quest for
payment, kindly let me know so that I can follow this up.
You can reach me on my email address for directive on how you can get the
deduction done as soon as possible and get payment.
Chief Hon,Jeff Robert Carl,
Inspector General Of Fraud International
Interpol Police Force Unit.