Scam Tip Report #90602 - Your due (US$50,000,000.00) is presently SAFE with us
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-13 19:57:10
Nigerian/419 Scam
|  +3 Your due (US$50,000,000.00) is presently SAFE with us UNITED STATES INFORMATION SERVICE (U.S.I.S).
(US-International Agency in Nigeria)
we solicit on affairs related to,
citizens of USA and non citizens of USA.
The Whitney Young Center,
21 Kings way crescent, Lagos-Nigeria.
Tel: Private/Confidential.
From the Desk of Mr. Jeffrey J. Hawkins, Jr.
Dear Valued Beneficiary.
With all due respect,
FRAUD ALERT AND REFUND PAYMENT.
Be informed that we have been officially obliged by the US Government and World Bank of Switzerland to Refund, Settle and Compensate you based on your past predicaments in trying to claim your due funds valued at (US$50,000,000.00). Your due (US$50,000,000.00) is presently SAFE with us (USIS/US Consulate - Nigeria/US-International Agency - Nigeria).
This office will be handling all the official modalities for your Refund Payment because it is the duty of this office to relief you of the pains caused by your past predicaments. Also we are legally empowered to settle you with a Refund Payment which will be directly swift wired into your bank account by US Federal Reserve Bank.
The official "MANDATE AND INSTRUCTION FOR RELEASE OF PAYMENT" has been endorsed already byPresident Donald Trump and the US Secretary to State (Mr. Rex Wayne Tillerson) in order to authorize US Federal Reserve Bank to immediately pay you.
Your Refund payment is 100% GUARANTEED by this office and the US Government.
Haven made all these educative and explanatory statements, it is imperative for you to provide us with the below listed information so that we can pay you immediately.
1. Bank Name and Address.
2. Bank Account Number and Swift Code.
3. Routing Number (if available).
4. Actual and total amount which you lost (in US Dollars).
5. A form of identification (I.D Card or Driver's License or International Passport).
Be informed that these details are required for official references and for your immediate payment. After you provide these required details then I can officially Approve your Refund payment sum and also sign for the immediate swift wire transfer of your Refund payment.
Kindly reply here: larryj20@outlook.com
I await your positive response today.
Yours in service,
Jeffrey J. Hawkins, Jr.
U.S. Consul General Lagos, Nigeria
Mr. Jeffrey J. Hawkins, Jr.
U.S.I.S.
US Department of State.
Tel: Private/Confidential. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-14 21:50:17 |
|
UNITED STATES INFORMATION SERVICE (U.S.I.S).
(US-International Agency in Nigeria)
we solicit on affairs related to,
citizens of USA and non citizens of USA.
The Whitney Young Center,
21 Kings way crescent, Lagos-Nigeria.
Tel: +234-810-424-9453 (hot-line).
From the Desk of Mr. Jeffrey J. Hawkins, Jr.
Date: 14th May 2018.
Dear .
With all due respect,
FRAUD ALERT AND REFUND PAYMENT.
We the Office of United States Information Service (USIS) acknowledged your swift respond.
Sir, below is the account details.
Bank Name: First Bank Plc
Address: 79 Douglas Road Imo State Nigeria.
Account Name:Ezirim Chidiebere Samuel
Account number: 3060389782
Swift Code: FBNINGLA
I shall wait for the confirmation slip as soon as you make the payment.
Jeffrey J. Hawkins, Jr. U.S. Consul General Lagos, Nigeria
Mr. Jeffrey J. Hawkins, Jr.
U.S.I.S.
US Department of State.
******* This document is a property of the United States Government and it should not be altered or tampered with ******
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-14 21:43:46 |
|
UNITED STATES INFORMATION SERVICE (U.S.I.S).
(US-International Agency in Nigeria)
we solicit on affairs related to,
citizens of USA and non citizens of USA.
The Whitney Young Center,
21 Kings way crescent, Lagos-Nigeria.
Tel: +234-810-424-9453 (hot-line).
From the Desk of Mr. Jeffrey J. Hawkins, Jr.
Date: 14th May 2018.
Dear .
With all due respect,
FRAUD ALERT AND REFUND PAYMENT.
We the Office of United States Information Service (USIS) acknowledged your swift respond and we appreciate your eagerness to claim your funds urgently.
Sir, you are mandated to send the $350 dollars through Money Gram with the name of our accredited accountant given below.
Receivers First Name: Ogechi
Receivers Second Name: Anabel
Receivers Surname: Onuoha
Address: 21 Kings way crescent, Lagos-Nigeria.
Amount: $350 dollars.
Upon our confirmation of the payment of $350 dollars, you will access your funds in your bank account within next 1 hour.
We look forward for your cooperation.
Yours in service,
Jeffrey J. Hawkins, Jr. U.S. Consul General Lagos, Nigeria
Mr. Jeffrey J. Hawkins, Jr.
U.S.I.S.
US Department of State.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-14 21:39:19 |
|
UNITED STATES INFORMATION SERVICE (U.S.I.S).
(US-International Agency in Nigeria)
we solicit on affairs related to,
citizens of USA and non citizens of USA.
The Whitney Young Center,
21 Kings way crescent, Lagos-Nigeria.
Tel: +234-810-424-9453 (hot-line).
From the Desk of Mr. Jeffrey J. Hawkins, Jr.
Date: 14th May 2018.
Dear .
With all due respect,
FRAUD ALERT AND REFUND PAYMENT.
We the Office of United States Information Service (USIS) wished to bring to your notice that we received your email and we are very happy with your cooperation on how to claim your funds. Previously we had several letter's claiming to be you but when we investigated, all we will find out that the person is fake but after our cross-examination of your id card and after our brief communication with your bank on account verification and address verification, we were able to find out that you are the rightful owner of the compensation funds worth of $50,000,000:00 dollars.
Sir, we have discussed with your bank to ensure smooth arrival of the funds in your account and we have placed your account on security watch to avoid the transfer been intercepted. As matter of urgency, we have jointly approved your funds and is ready to be transfer and the sensitive documents guiding, approving and authenticating this compensation worth of $50,000,000:00 dollars is ready on my desk and the hard copies will be forwarded to your address to arrive within 1 day as soon as the transfer hits to your account.
Sir, you are on this notice advise to make available a total sum of $350 dollars required for Funds Movement Security Fee and Account Activation Fee which will be credited back to your account (001798042) during the transfer which means that the total amount that will reflect in your account within 1 hour after confirmation of this $350 dollars required for Funds Movement Security Fee and Account Activation Fee is $$50,000,350:00:00 so this $350 is going back to your account therefore we are not asking you for any money.
Sir, you are required to urgently get back to my office and indicate your readiness to send the $350 dollars so that we shall immediately perfect the transfer to reflect in your account within 1 hour of the payment.
Yours in service,
Jeffrey J. Hawkins, Jr. U.S. Consul General Lagos, Nigeria
Mr. Jeffrey J. Hawkins, Jr.
U.S.I.S.
US Department of State.
Scam Email
