Scam Tip Report #93259 - To: beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-16 08:29:00
Nigerian/419 Scam
To: beneficiary 
 Scammer
  Information
Name:
Jerome Marcus
Email Address:
disap@emailn.de
Telephone:
(202) 677 3984
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.


FEDERAL BUREAU OF INVESTIGATION - F.B.I
WEST AFRICA/SAHEL REGION DIRECTORATE,
Foreign Operation Annex,
Cotonou, BENIN REPUBLIC.
Tel Call/SMS: +1 (202) 677 3984
To: beneficiary,
This is to bring to your notice that we have attempted for the 10th
record time contacting you on this email account and on your phone
number as provided to us by the US Ambassador to African Union. In all
the attempts you neither replied to our 10th previous email sent to
you nor give us a call back by phone.
Be informed that this is our last attempt to contact you for the
compensation payment of your overdue rightful entitlement totaling
US$15.8Million made available by the joint efforts of Federal
Governments of Nigeria, Ghana, Burkina Faso, Benin Republic and Kenya.
This is a compensation entitlement agreed upon and being fulfilled by
the African Union as agreed and mandated upon the above mentioned
African governments in the last General Assembly meeting in February,
2018.You are by this notice to resubmit your correct and accurate data so
that the ATM DEBIT CARD loaded with the US$15.8Million will be shipped
to you through Airmail without further delay.The US$15.8Million
compensation payment is already loaded in an ATM DEBIT CARD with the
PIN CODE as 0819.
This is to further educate you that whoever that asks you or is asking
you for ATM CARD Pin Code fees(payment) is a fraud and you should
immediately discontinue any email or telephone communications/contacts
with forthwith. And you are also encouraged to report the person to us
immediately. We are the only legitimate and genuine office assigned
with the obligation to getting your payment from Africa.
Please resubmit your personal information as requested below to enable
us ship your ATM DEBIT CARD to you.
Data required:
YOUR NAME IN FULL:
CONTACT ADDRESS (OFFICE OR HOME):
TELEPHONE# (MOBILE & HOME):
YOUR JOB & JOB TITLE:
DATE OF BIRTH:
COPY OF YOUR ID:
We expect your reply as soon as possible.
Thank you for your anticipated response.
Yours humbly,
Jerome Marcus.
Director, Federal Bureau of Investigation - F.B.I
WEST AFRICAN/SAHEL REGION Annex,
Cotonou BENIN REPUBLIC.
Tel: +1 (202) 677 3984
(disap@emailn.de)

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?
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