Scam Tip Report #27288 - SCAMMER IMPERSONATING HILLARY CLINTON AND DHL......MORE IMAGINARY AFRICAN FUNDS
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-02 19:54:33 Nigerian/419 Scam |  SCAMMER IMPERSONATING HILLARY CLINTON AND DHL......MORE IMAGINARY AFRICAN FUNDS
Urgent Attn: INDICATING THIS CODE (FRBNYATM-2016) YOUR FUND ($860MILLION) OFFICIAL NOTICE: this is to notify you that Series of meetings have been held over the past (1) Month now with the Secretary General of the United Nations Organization United State of America, which ended Today been Wednesday Dated 2nd of Feb 2016, It is obvious that you have not received your fund which is now in the amount of $860Million) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their Compensation Awards.Now, how would you like to receive your payment? Because we have two Method of payment which is by Check or by ATM card. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2018. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days.Your payment would be sent to you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office which should expire (7TH) of March . 2016, You will only need to pay $190.00 Only instead of $350. So, if you pay before March (7TH). 2016, you will save $160 USD (One sixteen Hundred Dollars Take note that you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $190 nothing more! Nothing less! And we Guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of DHL fee of $190). Note: Everything has been taken care of, including Tax, Custom Paper and Clearance Duty. So, all you will ever need to pay is $190.Note that you have been advice to urgently proceed to the Western Union or Money Gram and send the only required fee of $190 to our Branch payment Receiver Agent information below and get back to us with the MTCN. Receivers Name:FRANK ONU Location: BENIN REPUBLIC QUESTION;WHAT FOR ANSWER; PACKAGE Amount to send: $190.00 Only. Kindly get back to us as well with the MTCN and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package.Apply Your Claims Promptly: For immediate release of your fund valued at $860Million) to you, you should contact our correspondent. CONTACT DHL DIRECTOR IN CHARGE OF DELIVERY MR. WILLIAM KENNETH Your Full Name:_________________________ Your House Address:_________________________ Home/Cell/Phone Number:___________________ Choose ONE Preferable Payment Method (Visa ATM Card OR Cashier Check): _____________ Your package will be sent to you within 2 working days upon Confirmation receipt of DHL fee of $190.00. We are so sure of everything and we are giving you a 100% Money back Guarantee if you do not receive payment / package within the next 48hrs after you have made the payment for shipping. Note That Because Of Impostors, We Hereby Issued You Our Code Of Conduct, Which Is (FRBNYATM- 2016) So You Have To Indicate This Code When replying back to us By Using It As Your Subject. Offices held: 67th United States Secretary of State (Jan 2009-Feb 2013), United States Senator from New York (Jan 2001-Jan 2009), First Lady of the United States (Jan 1993-Jan 2001), First Lady of Arkansas (Jan 1983-Dec 1992). Thanks and God bless you Yours in Service, Hillary Rodham Clinton | |||
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