Scam Tip Report #91254 - Greetings, please this is our final REMINDER to you

Scam ReporterScam Tips Received
Somewhere in United States
2018-06-15 15:13:07
Nigerian/419 Scam
Greetings, please this is our final REMINDER to you 
Lai Mohammed
Email Address:
Country of Scam:
United States (US)
Greetings Our Honorable Beneficiary

After series of meetings and consultations, we the Federal Executives Members of the Federal Government of Nigeria in conjunction with the Office of the Comptroller of the Currency (OCC) under the United States Department of the Treasury and the Financial Services Authority (FSA) United Kingdom, have approved your US$75 Million Dollars for payment of verified and certified beneficiaries to be paid immediately in our payment centre in Canada as the above authority and President of Nigeria have contacted and concluded with the Canadian Prime Minister and Chief Executive Officer of TD Bank, Canada.

For immediate release of your funds, you will be required to visit TD Bank in Montreal branch, bank account will be
opened in your name inside the bank and you will sign all the documents of your payment at the bank and they will give you your check book and your debit card for you to start making withdrawals immediately after your inspection. You will be able to enjoy your money by going back to your country, soonest you get to TD Bank in Montreal Canada, you should have your funds once and for all. we urge you to go to Canada for you to start making use of your millions immediately and we have a limited time for this, since your funds have been approved and shortlisted for release.

The above options should be strictly selected by you:

Option (1) To be paid in TD Bank in Montreal Canada.


So you have to make a choice where you will likely visit, so we can proceed to direct you how to meet with the officials.

Failure to go there by Friday next week, to honor the appointment for immediate release your payment from the approved amount of US$75 Million Dollars will be automatically canceled as we have agreed and jointly signed.

Do that immediately and get back to the authorized office and be rest assured of getting your $75M from us once and for all, do reconfirm your contact address / phone number / I will personally call you to direct you and guild you accordingly, till you receive your already approved fund.

Strictly reply ONLY to this email address: ( for confidential reasons while you urgently call me immediately after reading this message for more oral explanations for your more comfort (+2348172175722)


Evang. Robert S. DADA
Personal Assistance to
Lai Mohammed.
Honorable Minister of Information, Federal Republic of Nigeria.
Chairman, Presidential Payment Verification Panel

Cc: The Office of the Comptroller of the Currency (OCC),USA
Cc: The Financial Services Authority (FSA) United Kingdom

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