|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Hello Good Friend Please Reply Back |
220.127.116.11 Scammer IP Block NIGERIA ISP: Globacom Limited
Hello Good friend
I am Dr George Wilson A private accountant and chief external auditor Standard Bank of Nigeria. I need your service in a confidential matter regarding the transfer of $27MUSD (Twenty Seven Million United State Dollars)
An investor japanese and a contractor with the Kruger diamond and gold company died without naming a legal next of kin to his fund in my bank. The amount is $27M (Twenty Seven Million United State Dollars) and banking regulation legislation in Nigeria demand that I notify the fiscal authorities after five years. Further details will be given upon your reply.please also you will forward this infomations to me for us to proceed,
Your Full Name........................
Your Personal Mobile Number.....
Send your reply to my private email address (firstname.lastname@example.org) with your full contact details and for confirmation of this proposal, the amount is ready at present.On your immediate approval and acceptance to assist me in this matter,i will inform you of what to do.All I require is your honest co-operation to enable this deal through.I guarantee that this will be executed under a legitimate arrangement that will protect both of us from any breach of the law to cover up your reputable name. Looking forward to your urgent anticipation to this offer.Thank you and my sincere regards to you and your family.
Dr George Wilson
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
|Falcons-fan (Somewhere in United States) Added the following extra information on :2018-09-28 10:59:39|
-- Hello Beneficiary,
Kindly permit me to introduce myself....I am Mr. Garcia Rodriguez a certified Chartered Accountant and Auditor. I was invited by the Nigerian Government to help audit the administrator of their former President Dr. Johnathan Goodluck. We were asked to look into how they handled all international payments such as INHERITANCE, CONTRACT, AND THOSE THAT SUPPLY ITEMS DURING THE REGIME. My teamis to check all payments out and make sure they are well balanced.
We detected so much irregularities and frauds during our audit, what is most painful about this is that we detected that a lot of beneficiary's from many parts of the world that have spent lots of money regardless to receive their payments and at the end their funds were not released to them. Your email address was found on the list that is why I am contacting you.
We have already sent our report to the Federal Government and point very hard to the Federal Government on cases of the beneficiaries who has lost so much of their hard earned money in respect of their payment and their payment was still not release and it is on this regards the Federal Government of Nigeria mandated my team to handle the payment of beneficiaries and make sure their payment is released in as much as due process/ legal process is been followed by any of the beneficiaries.
I will need you to work with me with total trust and corporation, I am a trust worthy man hence I will be open and sincere with you. Kindly forward your reachable mobile number and residential address without delay so that I can commence your claims.
I await your immediate reply.
Mr. Garcia Rodriguez
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
Subject: PAYMENT INVESTIGATING UNIT.