Scam Tip Report #93042 - REGARDING YOUR APPROVED FUND: $870,000.00 US DOLLARS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-02 09:14:05
Nigerian/419 Scam
REGARDING YOUR APPROVED FUND: $870,000.00 US DOLLARS 
 Scammer
  Information
Name:
Abdul H. Mohamed
Email Address:
orientoilcompanyAbdul@mail.com
Country of Scam:
United States (US)
THIS MAIL IS FOR THE OWNER OF THIS E-MAIL ADDRESS:

A payment which you are supposed to receive last year, this is a compensation payment approved to you by the Orient Oil & Marine Company. We are truly sorry for the delayed payment. Having reviewed all the obstacle and problems surrounding the release of your $870,000.00 USD

The bank manager Mr. James Berry of the First Citizens Bank he was behind in all the delay, his plan was to divert the funds to his personal bank account. I am really worried we never heard from you for the past months, i don’t know if you are dead or still alive?

Two people from California came to our office few days ago, a lady with a man they told us that you sent them to receive the $870,000.00 on your behalf.

Here is the information they provided to us:

1940 RIVERSIDE DR, LOS ANGELES, CA 90039
Names, Mr. Larry George, Mrs. Isabella Anderson

Please confirm to us, do you know these two people from Los Angeles California? We are not comfortable with their claim to the $870,000 because i know that the $870,000 were approved to you by the Orient Oil Company. We don't want to release the money to a wrong person.

I wait to read back from you ASAP, also confirm if those two people Mr. Larry George, Mrs. Isabella Anderson were sent by you?


Regards,
Mr. Abdul H. Mohamed
CEO- Orient Oil & Marine Company, Saudi Arabia
E-mail: orientoilcompanyAbdul@mail.com

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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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

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