Scam Tip Report #87328 - Diversion
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-21 00:51:57 Nigerian/419 Scam |  Diversion
Hello Dear, In accordance to my religious persuasion, I felt expedient to write and inform you on the wicked conspiracy hatched by the duo of JUSTICE WILLIAMS and Mr John, and the USA DEPARTMENT OF HOME of Finance" 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 the United Kingdom to China 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 reroute your fund to a security company at Benin Republic where they will be able to maneuver the strict IMF money laundering regulatory orders. With this, I felt that it is important for me to alert you on this new 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 order 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 in Benin. Your payment is supposed to go through the BCEAO Credit Control Financial Clearing House before final Lodging into the security company. 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 because the bible said YE SHALL KNOW THE TRUTH AND THE TRUTH SHALL SET YOU FREE. 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. 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. God bless you. Mrs Gracious Egobia | ||||
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