Scam Tip Report #27398 - Subject: WHAT IS THE MEANING OF THIS? WHO IS MR. JACK JOSEPH JOHNSON, YOUR BROTHER??
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-09 20:13:07 Nigerian/419 Scam |  Subject: WHAT IS THE MEANING OF THIS? WHO IS MR. JACK JOSEPH JOHNSON, YOUR BROTHER??
President, World Debt Reconciliation Committee International Investigations Panels and Anti-Fraud Unit, Financial Services Committee Regulation and Scammed Victims Beneficiaries Compensation Payments Cotonou, Benin Republic, West Africa. Tel: +229-965-273-19 SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS. REF/PAYMENTS CODE: 068454 ( USD $1,750,000.00 ) UNITED STATES DOLLARS ONLY. Attention Please; Scam Victim, I must say that I'm disappointed in you for such low thinking of yours because we all knew that the funds are legally approved in your name, but that is not enough reason for you to change the Beneficiary Ownership of the fund without informing us the commission in-charge of your approved compensation fund. We just received your new account today which you sent to us. The problem in this account is that it does not bear your name as beneficiary but a man who claim to be your brother MR. JACK J. JOHNSON. His surname and address is quite different from yours. We have been informed that you are unable to take care of the service charge and your brother told us that you have instructed him to pay the service charge/ITCR and receive your money for you. However, we have successfully completed verification on your approved fund today and confirm it legitimate to release the sum of (us$2.750 million) being payment to your new nominated Bank account as states below thus: Bank name: Bank of America A/C name: Jack Joseph Johnson A/C number: 4580 9227 5132 I had called the Director of Operations here in Africa where your fund originated from but he denied this man. We are biased but just want to confirm before we make the transfer to him. Do you still need your whole fund transferred to your old account as stated before in your payment file or do we continue with this new account of this man JACK JOSEPH JOHNSON as your next of kin? Let me know by email immediately or call me before it is late today. We shall work on the change of ownership of the whole funds to this man once we hear from you. Note; that transmittal sheet can be send to you once the transfer is completed here (if you need it) to help you confirm your funds with your brother's Bank. Please, do not bother about the fee, your brother is ready to take care of everything to receive this fund in his name as beneficiary since you told him that you are no more interested. We have not received the fee from him yet, but will advise him to send it after the Beneficiary Ownership Approval Papers of the Fund changes to his name. For more information, call me now on; +229-965-273-19. Thanks for your understanding and remain blessed. Yours in Christ, Rev. Michael Towers President/Chairman, World Debt Reconciliation Committee International Investigations Panels and Anti-Fraud Unit, Financial Services Committee Regulation and Scammed Victims Beneficiaries Compensation Payments Cotonou, Benin Republic, West Africa. Tel: +229-965-273-19 E-mail: rev.michaeltowers.wdrc@representative.com | ||||
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