Scam Tip Report #88443 - GFIA FRAUD AND PREVENTION AND DETECTION SERVICES
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-22 00:35:34 Nigerian/419 Scam |  +1 GFIA FRAUD AND PREVENTION AND DETECTION SERVICES
940 Pennsylvania Avenue, NW Washington, DC 20530 UNITED STATE OF AMERICA Mr Nelson Adams ( CEO ) This is to bring to your notice that we are delegated from the GFIA FRAUD AND PREVENTION AND DETECTION SERVICES We want you to know that the Leaders of the UNITED STATE OF AMERICA Crime fighters has come together to inform the world what is going on now, we have recovered Some over $800 Million Dollars (Eight Hundred Million Dollars) from the people we have apprehended by West Africa Scam. Via our Western Union, Money Gram, Ria ,Walmart , Mystery Shopping, paypal or any other bank transfer to Africa scam and United State and we know you maybe one of the victim or a lucky person that we found his name on our GFIA FRAUD BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS. Our department office here in UNITED STATE OF AMERICA our GFIA FRAUD AND PREVENTION AND DETECTION SERVICES have give us your email address for the compensation and we have sent you $5,000 US Dollars through WESTERN UNION COMPENSATIONS BONUS ORGANIZERS transfer as we were instructed by the Ministry of Finance to transfer the full overdue payment of $550,000 USD, via western union. Please pick up the information below and locate any western union around you to pick up the sent $5,000 and contact the Operation Manager Mr NELSON ADAMS via email below because he is the person in charge of your payment, and he can send you western union recepit of the payment and finally approval activated for you to be able to pick up the first sent $5,000.00, his direct E-mail is contact him once you picked up the $5,000. N.B You will not be able to track the (MTCN ) Code we provide for you until you provide us the Name , Address, and telephone number we are doing this because of the security purpose and because of the vis-Ã -vis, the deceits and frustrations of fraudulent activities in the present day world Here is the Senders Information; Track: https://www.westernunion.com/us/ Money Transfer Control Number (M.T.C.N):499 636 8331 Senders First Name: Ulrich Senders Last Name: Rupe Question: In God Answer: FUSI We want you to know that this is not a scam we can provide you proof to know that this is not a scam email and endeavor to E-mail your direct Name , Address, and telephone number because you will call once the payment information is sent to you. Thanks, GFIA FRAUD AND PREVENTION AND DETECTION SERVICES Mr Nelson Adams Foreign remittance Manager fbiinterpolagency@yahoo.com | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-23 14:30:46 | ||
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