Scam Tip Report #93247 - CASH-CALL PAYMENT SYSTEM.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-15 13:09:14
Nigerian/419 Scam
CASH-CALL PAYMENT SYSTEM. 
 Scammer
  Information
Name:
Thomas Rex
Email Address:
thomas.rex04@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Your Urgent Attention

Date: October 15, 2018.
REF: FEDERAL GOVERNMENT OF NIGERIA OFFICIAL DIRECTIVE FOR YOUR PAYMENT.

In furtherance of the above referred subject matter and sequel to the
conclusion reached by the Federal Government of Nigeria and the
International Monetary Agencies (World Bank and Paris Club of Creditor
Nation) on debt forgiveness/Reduction agreement and implementation
with reference to the huge domestic/ foreign debt. The Federal
Government after consultations with the UNITED NATIONS has resolved to
effect your overdue payment by CASH CALL. This arrangement has already
been put to effect and we are satisfied at the rate and speed,
payments are being delivered to beneficiaries at their doorsteps. We
therefore have included your payment via this method and are set to
deliver your payment to you in your Country. This is a result of
concern and support put minimize the rate of ghost officials,
subsequent payment from our beneficiaries overseas.

The Government has contracted a Nigerian Diplomatic Company (CASH
TROVE SERVICES) to handle this process and your delivery shall be
within one week upon the receipt of the required data from you. The
information/data required from you urgently are as follows: -

(1) Full Name.
(2) Delivery Address.
(3) Copy of your International or National Driver’s License for identification.
(4) Total Contract/Inheritance Value (Amount of Payment.
(5) Contract Number or Inheritance reference.

We are packing the CASH CALL into two (2) Trunk Boxes for delivery and
note that the Consignor do not know the contents and under no
circumstances should you reveal this information to him until his
arrival to delivery.

Be advised therefore in your own interest to stop any form of
correspondence with the Central Bank of Nigeria or any Government
Ministry or Agents within and outside the Country with regards to your
payment. We are sorry for any pains or inconveniences cause you so
far

Truly yours,

REX G. THOMAS
Macro Economy
Office of the President


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(s) 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

 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