Scam Tip Report #91648 - Final Funds Release Order
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-03 03:49:54 Nigerian/419 Scam |  Final Funds Release Order
Attention: Beneficiary Final Funds Release Order. In consideration of the legislative/legal resolution reached by the World Governing Bodies: The IMF, United Nations Organization, World Bank Group, United States Government, British Government and the European Union Commission Committee on Financial and Allied Matters following series of complaints and petitions received from the office of the European Union Police Commission, The FBI and The INTERPOL respectively over the non-payment of foreign beneficiaries? payments as at when due. This adhoc committee on fact-finding and foreign payment was subsequently inaugurated to help release immediately all the outstanding payments that had received proper approvals and endorsements from the various agencies/offices but was delayed due to the non-chalant attitudes of those at the help of affairs. From the records of outstanding beneficiaries due for payment with the various Government Agencies, your name was discovered as next on the list of beneficiaries whose files showed sufficient proves to receive their overdue payment but was marred by various fees imposed on them by their so-called representatives especially bank officials who ended up in ripping them off their savings instead of discharging their duties diligently and also divert their approved funds to several untraceable bank accounts without due consent of the original benefactors. I wish to inform you that your Contract, Inheritance and Winning Fund is being processed and will be released to you through our Approved Payment Channels as soon as you respond to this notification. To avoid all further bottlenecks, we have allocated to you new International Payment Voucher Number: IMF/FRBWDC/US-BG-93WB82UN567-G, Approval Number: 7402-2018, Certificate of Merit Number: 781 and Release Code Number: 0295 and you must quote any of these Identification Numbers before us for proper identification. Note also that your file is currently in my office in New York City, and from the records I have in my file, you have been cleared to receive the sum of US$30,000,000.00 (Thirty Million United State Dollars only).Take note the only fee you have to pay is the sum of $2000 for the clearance documents and bellow is the information to send the fee of $2000 USD. Here is the information to send the fee of $2000 USD only via MONEY GRAM OR WALMART- TO-WALMART OR WESTERN UNION TO U.S.A. HERE IS THE RECEIVER INFORMATION TO SEND THE FEE OF $2000 USD VIA WESTERN UNION/MONEY GRAM OR WALMART TO WALMART TO U.S.A RECEIVER NAME:====TONYA THOMPSON COUNTRY=========U.S.A STATE:======OHIO CITY:=======CINCINNATI ZIPCODE:====45215 AMOUNT =====$2000 USD ONLY MTCN NUMBER==== So indicate the mode you consider most convenient to allow us take further steps to that effect. Also reconfirm the following information to me for final ratification exercise: 1} Your Full Name, For Verifications:== 2} Your Full address==== 3} Your Contact Mobile Telephone Number:== 4}Profession and Age:== 5} Your next of kin name and email address== 6} Next of kin phone number==== As soon as this Information are received, your payment will be duly processed and released to you as you deem fit through our most reliable payment channels within 24 hours. Your banking details are only relevant if you choose the first and/or last mode of payment. Further information\guidance will be availed to you as soon as we receive your response to this final payment release order. Thanks for your anticipated cooperation. Yours faithfully, Mr. Daniel Wayne PHONE NUMBER: +1(646)513-9834 TEXT SMS MESSAGE ONLY. Contact Email: of6465139834@gmail.com | ||||
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