Scam Tip Report #92998 - compensation


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-28 11:05:30
Nigerian/419 Scam
compensation 
 Scammer
  Information
Name:
Alhaji Suleiman Barau
Email Address:
alhajisuleimanbarauoffice@yahoo.com
Telephone:
234-7054010675
Attn: Sole Beneficiary,

Sir,

Be informed that Your ATM CARD Approved Compensation is ready. Your daily Card Limit is 3,000.00 USD per day. The Card is valid till December 2019. And the Total Amount in

the ATM Master Card is US$450,000.00. United State Dollars. We await your Delivery Address and a Valid Phone Number for the Card to be delivered to you within the next 72 hours,

as the Courier Delivery company is Awaiting your details.You are to contact Mr.Moruf Oseni Executive Director.
International Unit Wema Bank. Plc in order to obtain details of charges for delivery for your card to your home address on below details: Email: mr.morufoseni@consultant.com

Tel:234-7054010675 Your Urgent Response will be appreciated.


Yours faithfully
Alhaji Suleiman Barau (OON)
CBN

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

 Got more information on this Scam/Scammer?
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