Scam Tip Report #92992 - PLEASE IS CONFIDENTIAL
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-09-28 17:14:13
Nigerian/419 Scam
|  +1 PLEASE IS CONFIDENTIAL PLEASE IS CONFIDENTIAL
Attn: Sir,
I am contacting you to assist me in an over invoiced contract executed in Nigeria in year 2016 and to enable me to transfer the sum of $15.5m to safe account abroad.
I need your honesty and straight forwardness in this transaction. All you need to do is to act as a sublet (N.N.P.C) contractor who happened to execute a contract in Nigeria and the Federal government of Nigeria is owing you the above sum of money, all paper work will be perfected once you respond positively to this proposal.
Do not entertain any atom of fear, I guarantee you that this a hitch-free transaction backed up with the Nigerian National Petroleum Corporation (N.N.P.C) members involved and the Federal Ministry of Finance Nigeria, Which am the "Chairman Board of Trustee" in charge of foreign contractors payment, we offer you 20% of the total sum.
If you are interested, kindly furnish me with the information below for proper documentation.
YOUR FULL NAME
YOUR CONTACT ADDRESS
YOUR TELEPHONE NUMBER
I await for your urgent reply.
Regards,
Dr Chizaram Ijeoma
E-MAIL ME:chizaramijeoma01@e1.ru
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 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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-28 17:20:16 |
|
--
Do you need a loan of any kind? if yes we give loan out with 2% rate you need money for an urgent purchase, renovation, trip, other expenses etc. If you have equity in your home we will get you the money you need,
guaranteed!!! Email us email eaxtherjohnloanfirms@yahoo.com
Fill and return loan application form below
Loan Amount Needed:
Your Names:
Loan Duration:
Country From:
Telephone:
Gender:
Your Address:
Your photo identity:
Have you apply before?:
Mr Easther John.
...........
As informacoes contidas nesta mensagem podem ser de natureza reservada e confidencial e sao enderecadas unicamente ao destinatario. No caso de nao ser o destinatario da mesma, e proibido utilizar, copiar, divulgar ou tomar qualquer acao baseada nesta mensagem ou nas informacoes nela contidas. Favor comunicar imediatamente o remetente, caso esta mensagem tenha sido recebida por engano.
abuse@bauru.sp.gov.br
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 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
Scam Email
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