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Scammer Information

Details of Scam Report
To: You
Outstanding Accrued Interest Payment
The office of the President USA on Financial matters have received a report from the action Financial task force
confirming that you have an outstanding accrued Interest Payment fund to be received from Africa but due to some
irregularities and noon payment of fees as demanded by various offices and banks, the fund payment was delayed and
not released to you.
As it stands now, we have finally arranged for this payment to be released without any delay bearing in mind that
the world bank and United Nation have signed and approve the transaction only for you to make immediate contact with
the CBN central bank of nigeria to make your transfer or ask them to load the Fund into an Electronic Bank Card (Not
ATM CARD) which will be mailed to your address with all usage instructions.
For your information while contacting the CBN officer, you should ask him for a name where you will be sending him
the only fee for the Certificate of Discharge as it was directed by the office of the President United states and
the action Financial task force. The only fee required for the Certificate of discharge is $175 Dollars which is
noon deductible from your accrued interest payment of $10.5million dollars.
Send him the below details to enable him work for the success of your transfer. 1) Your full Name 2) Your Confidential address 3) Occupation 4) Home/Office phone Number 5) Any copy of your Identity 6) Chose Payment Option (Electronic Bank Card or Bank Transfer)
Get back to me once you have contacted the United Nations Office for follow up.
Mr Mark Joel

Scam Email
Subject: Outstanding Accrued Interest Payment
From: MARK JOEL from mark joel mon mar 14 02: 37:58 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by; Mon, 14 Mar 2016 02:37:58 +0000
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1457923079; bh=hwDQ2mtppXkD10aL5Q9mkHmJJbNFMta1WJeTqXL+bKY=; h=Dat...
date: Mon, 14 Mar 2016 02:37:58 +0000 (UTC)
reply-to: MARK JOEL
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_722130_635581840.1457923078590"
references: <>
content-length: 5110


Tag Cloud
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