Scam Tip Report #90713 - A Certified Draft of ( US$2M } or ATM Card


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-05-19 08:53:02
Nigerian/419 Scam
+1 A Certified Draft of ( US$2M } or ATM Card 
 Scammer
  Information
Name:
JERRY NELSON
Email Address:
jerrynelson949@yahoo.com
Country of Scam:
United States (US)
Attention: Beneficiary,
Due to the Federal Government new Policy to fight corruption. I want to bring to your Notice that the President of the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign Payment should be Paid to the Beneficiary.

We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria,

Nigerian Image has been tarnished in the eye of the International Authorities, so Mr President Has Promised the International Authorities in the G8 Summit Meeting held in South Africa recently,

that he will make sure that all the Payment owed by Nigerian Government will be paid to the Foreign Beneficiary without any Further Delay.

I want to Inform you that A Certified Draft of ( US$2M } or ATM Card will be Made available to you,

therefore we Request you to Reconfirm the Information as stated Bellow:


(1) YOUR FULL NAME / ADDRESS
(2) YOUR DIRECT TEL/FAX NUMBER
(3) YOUR NATIONALITY / IDENTITY CARD
(4) YOUR AGE
(5) YOUR OCCUPATION.
(6) MODE OF PAYMENT

( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.


You should reply Immediately with the Information if you really want to receive this Certified Draft or ATM Card before the Closing Date,

Reply Directly to the Bellow Email Address: (jerrynelson949@yahoo.com ) and Let Me Know Your Stands as well as sending the Information.


Thanks For Your Understanding,
JERRY NELSON
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2018-07-01 04:16:31
 Scammer
  Information
Name:
Jerry Nelson
Email Address:
jerrynelson949@yahoo.com
Attention: Beneficiary, Due to the Federal Government new Policy to fight corruption. I want to bring to your Notice that the President of the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign Payment should be Paid to the Beneficiary.
We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria,
Nigerian Image has been tarnished in the eye of the International Authorities, so Mr President Has Promised the International Authorities in the G8 Summit Meeting held in South Africa recently,
that he will make sure that all the Payment owed by Nigerian Government will be paid to the Foreign Beneficiary without any Further Delay.
I want to Inform you that A Certified Draft of ( US$2M } or ATM Card will be Made available to you,
therefore we Request you to Reconfirm the Information as stated Bellow:
(1) YOUR FULL NAME / ADDRESS (2) YOUR DIRECT TEL/FAX NUMBER (3) YOUR NATIONALITY / IDENTITY CARD (4) YOUR AGE (5) YOUR OCCUPATION. (6) MODE OF PAYMENT
( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment.
You should reply Immediately with the Information if you really want to receive this Certified Draft or ATM Card before the Closing Date,
Reply Directly to the Bellow Email Address: (jerrynelson949@yahoo.com ) and Let Me Know Your Stands as well as sending the Information.
Thanks For Your Understanding, JERRY NELSON

Scam Email
To my Outlook from jerrynelson949@yahoo.com Attention: Beneficiary, Due to the Federal Government new Policy to fight corruption. I want to bring to your Notice that the President of the Federal Republic of Nigeria, Muhammadu Buhari, has Mandated that all the Overdue Foreign Payment should be Paid to the Beneficiary. We are very sorry for all the stress/Fees you spent to the Fraudulent Officials who claim to be a Good Nigeria, Nigerian Image has been tarnished in the eye of the International Authorities, so Mr President Has Promised the International Authorities in the G8 Summit Meeting held in South Africa recently, that he will make sure that all the Payment owed by Nigerian Government will be paid to the Foreign Beneficiary without any Further Delay. I want to Inform you that A Certified Draft of ( US$2M } or ATM Card will be Made available to you, therefore we Request you to Reconfirm the Information as stated Bellow: (1) YOUR FULL NAME / ADDRESS (2) YOUR DIRECT TEL/FAX NUMBER (3) YOUR NATIONALITY / IDENTITY CARD (4) YOUR AGE (5) YOUR OCCUPATION. (6) MODE OF PAYMENT ( ATM CARD OR CERTIFIED DRAFT) Choose one Mode of Payment. You should reply Immediately with the Information if you really want to receive this Certified Draft or ATM Card before the Closing Date, Reply Directly to the Bellow Email Address: (jerrynelson949@yahoo.com ) and Let Me Know Your Stands as well as sending the Information. Thanks For Your Understanding, JERRY NELSON


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