Scam Tip Report #89347 - your Compensated Fund of US$2.5Million from the Economic and Financial Crime Commission
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-03-12 21:56:46 Nigerian/419 Scam |  your Compensated Fund of US$2.5Million from the Economic and Financial Crime Commission
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT. Attn: We acknowledge the receipt of your email to this office regarding the registration of your online Banking for deposition of your Compensated Fund of US$2.5Million from the Economic and Financial Crime Commission fund recovery Department as a scam victim. I am Mr.JOHN WILL, with identity attached above for quality assurance of your compensated funds of $2.5million usd, I shall be handling the registration process of your online banking account for the total deposition of your compensated funds of $2.5miilion usd for the personal transfer of your funds to your private bank account at your convenient. I want you to understand that your are dealing with ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) in conjunction with FBI so be very rest assured of safety in quality assurance of confirmation of your compensated funds of $2.5million usd. Your Online Banking Account will be completely registered in your Name with your total deposited fund, we shall forward all documentation to you with no delay to backup this Claim of your Compensation Payment as a Scam Victim.immediately we have registered your online banking account for your full access,you will be able to transfer your fund to your personal bank online personally. Note that you shall only be charge for an official registration fee of usd only, the required charges is $450usd and is a refundable fee, which will be added to your total fund as an activation of your account so your fund will be completely deposited to your Online Banking Account. The charges of $450usd is the limited amount that can be deposited to register your Online Banking Account and as soon as the Account is fully registered in your Name, Activated and fully loaded with your total compensated fund of US $2.5Million, you will be given the access LINK, LOG IN, USER NAME AND PASSWORD to your Online Banking Account, with full details to access your Online Bank Account and you will be required to change the Password of your Account for your security purpose to make sure you alone have the access to your Account privately and transfer your fund personally to your private Bank Account at your convenient instalmentally until your total fund is completely paid to you. The required charges is the only requirement that is required for the processing and full registration of your online Banking Account. Before we proceed, I will need you to re-confirm the below information, to make sure we have the complete and rightful information, to avoid any atom of mistake during Administrative processing of your Online Banking Account registration, 1)YOUR FULL NAME. 2)YOUR FULL ADDRESS. 3)YOUR TELEPHONE NUMBER. 4)YOUR OCCUPATION. 5)YOUR IDENTITY. 6)YOUR COUNTRY. The fee shall be directed to the accounts unit through the account officer incharge and upon collection, the account officer shall accord it to the unit incharge and your ONLINE BANKING account shall be registered and activated up immediately. This process does not take more than 12hours and the Bank shall contact you with your account login details for your fund personal transfer without any further delay. HERE-UNDER IS THE INFORMATION TO SEND THE REGISTRATION/ACTIVATION FEE VIA WESTERN UNION OR MONEY GRAM: Receivers Name:Gregory D Cox Receivers Address:Portland Oregon Amount:$450 As soon as your payment is paid and made available for pickup and procedures, you are required to confirm to this office, a scan copy of your Payment Receipt or Details of your payment for confirmation of your payment here to enable us proceed to the registration and immediate Activation of your Online Banking Account so we can commence the full deposition of your fund to your Registered account and get back to you immediately with the full access/login information of your Online banking Account for your immediate personal transfer. Please feel free to contact me directly on: 1(802) 589-0904 if there is any further clearance needed and view attachment for my official identification. Your Safety is 100% guaranteed as we anticipated your kind co-operation. Looking forward to your payment receipt for procedures immediately. Regards. Mr.JOHN WILL EFCC FOREIGN OPERATIONS, FUND RECOVERY DEPARTMENT. LAGOS-NIGERIA mr.john_will@aol.com | ||||
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