Scam Tip Report #89788 - ABOUT YOUR PAYMENT!!!


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-14 14:54:18
Nigerian/419 Scam
+1 ABOUT YOUR PAYMENT!!! 
 Scammer
  Information
Name:
dr.veronicaamadi001@gmail.com
Email Address:
drmrsveronicaamadi@onet.pl
Scam Website:
Fax:
Country of Scam:
United States (US)
Dearest,

This might come to you as a surprise but what I'm about telling you is nothing but the reality about your fund which has been held for so long with the Central Bank of Nigeria.

Do you know that all the money you have been sending to the officials for one certificate clearance or the other is being used against you? well this might sound strange but am taking this bold step because of my religious belief as a Christian. The truth is there a lots of forces working against you right from the last central bank Governor and the current Governor with other top officials of all the commercial banks in Nigeria,they have been frustrating you by delaying your payment. There is a way I can assist you get your fund without further delay and avoid unnecessary expenses,it is risky though but one has to take it, I have directed many people through this way,and they receive their long awaited outstanding payment.


What you have to do is to open a bank account any where you can within your country, it will be nice but you have to bear in mind that you will re-transfer the fund to another account immediately you confirmed the transfer of the fund from me into your account. I know why I want it this way. If you want me to go ahead, let me know as soon as you get this mail,if the transfer is made into your account this week, it might be next three months that they will find out and by then, you have re-transferred the fund into another account.


Get back to me as soon as you get this mail so that I will be in a better position to know what to do. Waiting for your immediate reply to this address( dr.veronicaamadi001@gmail.com ) .


Dr. Mrs. Veronica Amadi [JP]
Follow Ups/Extra Information. Most recent is listed first.
Dearest,
Thanks for your mail and the content therein is well understood, We have limited time to get this project concluded this transaction in your favor and therefore, i want us to start from somewhere at least to avoid wasting more time.
I cannot tell you that I am not aware of what is going on, if I said so, it is the lie of the century, and that was what prompted me to leak the whole thing to you in my previous mail to you.
You might not believe it but it is 100% truth, the main purpose of the past Governor (Mallam Lamido Sanusi) and its cohorts is to divert your fund to another account, they first want to frustrate you and along the line, you will abandon your fund and they will have easy transfer without any opposition from any quarter, that is why they keep on demanding money from you. Let me tell you they are working against you towards this your fund transfer.
I put myself in your position as a fellow human being, how will I feel if I am the one going through what you are passing through in the hands of my people, please what I need from you is TOP SECRECY AND TRUST, let the rest on how to transfer the fund successfully into Your account be my responsibility. But with the help of the personal secretary of present governor of central bank Godwin Emefiele , I will make an arrangement with her [Godwin Emefiele personal secretary] for her to help us achieve aim.
You are required to re-confirm your account details to me as soon as possible and your total amount to be transferred so that I personally will crosscheck if it is inline with what we have here in your payment file. I will credit your total fund into your account and you will re-transfer it to another account immediately you confirmed it. About the documents that will back up the transfer, I will make them available for you, you have to give me your current contact house address where I will send the original transfer documents to you by FedEx or DHL immediately the transfer is made.
Am happily married to Dr. Joseph Amadi, he is a medical Doctor here in Nigeria, and I have five kids, three boys and two girls. I am a lover of nature and golf player.
Finally, you will open a new zero bank account [account without money or less than $30 inside] account where you will re-transfer the fund immediately you have confirm your fund into your account, it can be savings or current account, this is to avoid tracing of your fund after the transfer has been made. You can't just receive the payment without us do some paper works. With the amount I am having here is $3.5 M and $10.5 Million but I will like to confirm from you so I will immediately start my underground work
Kindly get back to me immediately after you have finish reading this message for further directives and advise.
Yours Sincerely, Dr Mrs Veronica Amadi

Scam Email
Subject: THANKS FOR URGENT REPLY
From: "Dr. Veronica Amadi" delivered-to:
received: by 10.223.185.44 with HTTP; Sat, 14 Apr 2018 08:35:02 -0700 (PDT)
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arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=a0txLu7r; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of dr.veronicaamadi001@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=a0txLu7r; spf=pass (google.com: domain of dr.v...
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mime-version: 1.0
reply-to: dr.veronicaamadi001@gmail.com
date: Sat, 14 Apr 2018 16:35:02 +0100
message-id:
content-type: multipart/alternative; boundary="001a1144360e8302850569d0bbe5"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-14 15:38:38
 Scammer
  Information
Name:
Mrs Veronica Amadi
Email Address:
dr.veronicaamadi001@gmail.com
Scam Website:
Fax:

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