Scam Tip Report #92826 - Re: Good news on your US$3,280,000.00 compensation payment


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-14 13:21:50
Nigerian/419 Scam
Re: Good news on your US$3,280,000.00 compensation payment 
 Scammer
  Information
Name:
Rebecca Carter
Email Address:
jzefarina@yahoo.co.jp
Telephone:
448712451389
Financial Conduct Authority
25 The North Colonnade
London E14 5HS UK

Our Ref: SFSA/EU8/PY10

Good Morning,

Are you the owner of this email address?
We are not sure you received our previous message but we wish to congratulate and inform you that after thorough review of all delayed and all unclaimed funds, lottery funds, Inheritance and contract funds, etc., your payment file was forwarded to our office for the immediate payment of US$3,280,000.00 compensation to you, with Ref No: SFSA/EU8/PY10.
The auditors report shows that you have been going through hard times by paying a lot of money to certain groups of individuals for the transfer of funds to your bank account, all which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds since you have met up with the whole funds transfer requirements.
Should you follow our directives; the US$3,280,000.00 will be credited to your bank account within the next three (3) working days and transfer copies forwarded to you and your bankers for confirmation.

For the immediate transfer of the US$3,280,000.00 to your bank account, kindly send your TELEPHONE number by email directly to our foreign payment officer below:

Mrs. Jessica Zefarina
Foreign Payment Officer
Telephone: 448712451389 Ext 12
Email: jzefarina@yahoo.co.jp

PLEASE NOTE: All further correspondence should directly be to Mrs. Jessica Zefarina and should have the reference number: SFSA/EU8/PY10, sent along with your Full Names and Telephone numbers for prompt attention.

Yours sincerely,

Rebecca Carter
Financial Services, UK

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING