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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| Mrs. Marlene Alexander and some odd scam.... |
you on the wicked conspiracy hatched by the duo of JUSTICE T.Y Waziri and Mr.
Lanre Williams of the Ministry of Finance and some of the Finance Ministry
staffs with numerous fake names to divert your money to their designated
account in Europe.
From my position as a lowly clerk in this office, I discovered that they moved
the fund from Africa to London, UK and then moved it last week to Banco
Italiano in ITALY. Today I found out through the Central computer database that
they are about to re-route back your fund to a security company in USA. With
this, I felt that it is important for me to alert you on this development.
They are still using your name and contract/inheritance identification number
as the beneficiary but they have changed the account co-ordinate and this is
the reason they are frustrating you by asking for endless fees in other to buy
time pending on when they will transfer your funds to their designated account
in Cayman Islands.
I have the reference number of the transaction and also I have the number of
the official who is directly in charge at the SECURITY COMPANY . Your payment
is supposed to go through the UK credit control financial clearing house before
final Lodgement into the security company there in USA. All the data about your
claim profile are within my reach. I do not need gratification from you either
in cash or kind. I can never be a part of evil.
Please respect my discretion in this matter, you can send an email to me so
that I can give you the reference number and the name and contact information
of the officials of the security company in USA. I repeat, please do not expose
my person, it is not easy to get jobs around here and I cannot contend with
these powerful individuals because they can eliminate me just like that. You
can reach me through my private email: (firstname.lastname@example.org )
God bless you.
Mrs. Marlene Alexander