Scam Tip Report #92812 - %% From Necll


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-13 15:07:17
Nigerian/419 Scam
%% From Necll 
 Scammer
  Information
Name:
Name Unknown
Email Address:
moha123@mynet.com
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 202.181.202.132

Sir/ma.

Sequel to the newly inaugurated Debt Recovery memo signed by chairman national economic council, for debt owned to foreign beneficiaries/contractors in this conventional payment scheme of this fiscal year 2018. My committee has just been mandate to recover all unpaid debts associated with NNPC contracts, Lottery fund, inheritance fund, loans and grants etc ranging from USD$5M-USD$10.5M owed to various beneficiaries and companies across the globe (Asia, Europe, USA, Africa, and Australia).

In the course of our investigation, your email address were shortlisted among the first fifteen individuals yet to be paid for this 2018 budget to settle all outstanding foreign beneficiaries. Kindly confirm the active of this your e-mail address because we have tried to contact you two days back but your email bounce back.

Therefore, we would like you to choose below your choice of fund release so that we can process your payment as soon as possible.

(A) Bank to Bank Transfer
(B) Online Banking
(C) ATM Master Card

Your full personal information is also required as below which will be needed.

(A) Full name and residential address
(B) Next of kin
(C) Occupation
(D) Nationality
(E)Telephone numbers
(F) Scan the first page of your international passport or driver’s license, recent passport photograph, send all via email attachment.

Thanks for your cooperation and understanding.

Yours in Service,
For: The Management.
National Coordinator
...

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or a South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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