|Scam Reporter||Scam Tips Received|
Somewhere in United States
| DONATION! |
184.108.40.206 Scammer IP Block NIGERIA ISP: Globacom Limited
Beloved in Christ, It is a privileged to hear from God and it gives me joy to relate my testimony to you having received instruction from God through divine revelation. I was a Muslim and a retired military top officer in Nigerian Army that served under the past military regime. I was the financial secretary to the Armed Force Ruling Council (AFRC).With my position as a financial secretary, I was able to divert up to $45,000,000.00 (Forty Five million U.S Dollars, into my personal Bank Account, hoping to invest the money when I’m retired. Immediately I got retired, I was converted from Muslim to Christian when I preached the words of God through my cousin Pastor Paul Weisen I then gave my life to Christ and became a born again Christian. Since I gave my life to Christ, I had no rest of mind. Some times I think of the souls I killed when I was a soldier and the dubious ways I diverted my country’s money into my Personal Bank Account. I then decided to seek the face of God for forgiveness and after fasting and prayer through Divine Revelation, the Almighty God revealed to me that the only way I could have rest of mind is when I used all my money to do the work of God. I immediately disclosed my revelation to my Pastor and he was happy with me. I have been thinking of the particular thing to do for my God before this present civilian president of my countme Commission(EFCC) to investigate the Bank Account of the past Military officers like me. Instead of loosing this money to my government, I quickly withdrew my money out of my Account and deposited the money in a finance and security company for safety. My lawyer has advised me to move out of the country with the money to sow it into a ministries abroad. I have decided to sow this money into your ministry. I need a God fearing person that will utilize this fund for things to glorify God. Mostly to give to orphans and the Nations affected with natural disasters. I am making arrangement to come over to your country but you need to receive this money from the finance and security company in cash before I come over. The cash has been packaged by the security company in consignments and ready for shipment but the security company requires the address of the receiver. Please send to me your names, address email and your telephone number where you can be reached for the delivery of the consignment containing the fund. I will be coming over to your ministry with my family for thanksgiving as soon as I sent out this money to you. Please act fast because I don`t want the EFCC to know that I want to leave the country, they might suspect my intention to leave now that the investigation is going on. Please reply to my private email:--firstname.lastname@example.org I look forward to your response God bless you.
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