Scam Tip Report #93149 - Via email


Scam ReporterScam Tips Received
Anonymous
Somewhere in Nigeria
2018-10-09 11:19:04
Charity scam
1
Via email 
 Scammer
  Information
Name:
Rev. Sister Rosie Nathan
Email Address:
revnathan54@outlook.com
Telephone:
Not specified
Country of Scam:
United Kingdom (GB)
Ref: SFUD/UP4950/76UK

Good Morning,

We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor’s reports sent to the united nation accounts department, your payment file was forwarded to this office for immediate transfer of US$2,950,000.00 to your bank account, a compensation for your funds retarded.

The auditors reports shows that you have been going through hard times by paying a lot of money to certain group of individuals for the transfer of funds to your bank account, but you have experienced series of delay without progress from dubious officials. We therefore advice, that you stop further correspondence with any officer or persons outside this office since you do not have to pay any money or fee to receive your funds, as you have met with the funds transfer requirements.

Should you follow our directives, your US$2,950,000.00 compensation funds will be credited to your bank account within the next three (3) working days and copy of transfer pr-advise will be forwarded to you, and your bank authority for confirmation.

In furtherance to the above lay down instructions for immediate transfer of the said US$2,950,000.00 to your bank account, kindly contact Mrs. Esther Bibianna today with the below information;

Contact Name: Mrs. Esther Bibianna
E-mail: unccpmoln@yahoo.co.jp (OR) mdredban775@gmail.com

PLEASE NOTE: All correspondences to Mrs. Esther Bibianna should have the reference number: SFUD/UP4950/76UK sent along with your Full Names and Telephone numbers for prompt attention.

Yours sincerely,

Alice Hughes
Financial services, UK
...

[Message clipped] View entire message

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING