Scam Tip Report #92937 - Dear: Unpaid Beneficiary

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-23 20:22:07
Nigerian/419 Scam
Dear: Unpaid Beneficiary 
Charles Erickson
Email Address:
Country of Scam:
United States (US)
Dear: Unpaid Beneficiary

This is to inform you that in the course of my investigation as director of payment verification / implementation committee I came across your name as unpaid fund beneficiary in the record of the central bank of Nigeria and other banks that are suppose to get your funds released to you. My committee was set up by the payment reconciliation committee to verify and scrutinize all outstanding debts owed to our foreign beneficiaries in accordance to the information received from the United States government and other countries over unpaid huge debts owed to Foreigners.

Having seen your file and my further questioning to the officials of the central of Nigeria bank and ministry of finance as to why your payment is still pending reveals the rot and corruption in the system. The bank officials told me that the reason why you haven't received your payment is due to your inability to pay for the required charges for transfer of funds to your account. When I asked them why they didn't deduct the said charges from your principal sum, I was given the flimsy excuse that you never authorized them to do so. When I put the question across to them if they ever advised you that such charges could be deducted from your principal fund,the answer I got was NO. Now, if you do not tell this beneficiary that such charges could be deducted from his or her principal fund, how will he or she know that such options are available for such beneficiaries. And if you continue this way, you will sell everything you have yet the fees will not stop arising at every bend of success. This is because, some greedy officials has taken it upon themselves to exploit you and enrich themselves through you yet without making it work. They are the ones putting up those obstacles on the way of your funds transfer in order to create avenues of demanding for more money for their personal aggrandizement.

But there is a good news for you. I have devoted myself and time to see that you will no longer be made to pay a Cent until this money hits your account and that will be shortly. All you need sir is just to Secure "A WAIVER" from the Presidential Authorities. May I educate you on what this will do for you sir, A waiver is The act of waiving, or not insisting on, some right, claim, or privilege". So when you secure this waiver, all fees whether will be Waived aside for you until you receive your money in your bank account. You will not be made to pay for any fees again until you confirm the money in your bank account. No matter the kind of fee, the waiver will take care of it, even the fee presently holding your transfer from been completed, this waiver will nullify it and the transfer will be completed without you paying ONE Penny until you confirm the transfer in your account. The approved sum in your file is 10.5 Million USD.

I want you to know that the WAIVER CERTIFICATE will not cost you more than the sum of $390 only so If you wish my office to help you get this waiver, kindly inform us and also, we can help you evaluate, process, monitor and conclude your wire transfer and make sure you confirm it from your receiving bank if you so wish.

Contact me on my presonnel Email Address am waiting for your response as soon as possible.


Mr. Charles Erickson
Payment verification / Implementation Committee


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 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 and include the case number of the police report

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