Scam Tip Report #93287 - FEDERAL DEPOSIT INSURANCE (COVERED)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-17 16:08:31
Nigerian/419 Scam
FEDERAL DEPOSIT INSURANCE (COVERED) 
 Scammer
  Information
Name:
Sadiq Alman
Email Address:
williamms101@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.

FDIC Home - Federal Deposit Insurance Corporation: Insuring America's
Future FEDERAL DEPOSIT INSURANCE (COVERED)

ATM PAYMENT UPDATE OFFICE OF
THE CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR LOTTERY
FILE AND FOUND OUT THAT YOU HAVE NOT RECEIVED YOUR PAYMENT BECAUSE YOU
HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR
PAYMENT.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THIS IS THE LATEST INSTRUCTION FROM THE NEW
PRESIDENT,MUHAMMADU BUHARI FEDERAL REPUBLIC OF NIGERIA.

YOU WILL RECEIVE AN ATM CARD THROUGH THIS CARD CENTER WHICH YOU WILL
USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE
WORLD.

PRESENTLY, WE HAVE BEEN IN CONTACT WITH DHL FOR THE COURIER DELIVERY
OF YOUR ATM CARD TO YOUR RESIDENTIAL ADDRESS SINCE YOU CANNOT COME TO
OUR OFFICE FOR THE PICK UP. IF YOU WISH TO RECEIVE YOUR PAYMENT BY
THIS MEANS SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM,
THEN YOU HAVE TO MAKE A PAYMENT OF $98USD FOR THE COURIER CHARGE
ASSOCIATED WITH THE DELIVERY OF YOUR ATM CARD.

NOTE: THE MAXIMUM WITHDRAWAL LIMIT IS ONE THOUSAND FIVE HUNDRED UNITED
STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS
WAY PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT
DIRECTOR AND SEND THE FOLLOWING INFORMATION AS LISTED BELOW:

1. FULL NAMES
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE)
3. PHONE AND FAX #
4. DATE OF BIRTH
5. SEX
6. OCCUPATION
7. NATIONALITY

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR SADIQ ALMAN
EMAIL:sadiqalman028@yahoo.com

INTEGRATED PAYMENT DEPARTMENT.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $250,000.00
USD (TWO HUNDRED AND FIFTY THOUSAND UNITED STATE DOLLARS) TO YOU AS
PART PAYMENT FOR THIS FISCAL YEAR 2018.

ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION
WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCH IN RECEIVING
YOUR PAYMENT.

YOU ARE ADVISED TO KEEP THIS NOTIFICATION VERY CONFIDENTIAL UNTIL YOUR
ATM CARD IS ISSUED TO YOU. THIS IS PART OF OUR SECURITY PROTOCOL AND
BECAUSE OF IMPERSONATORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-1400) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE CARD CENTER USING IT AS YOUR SUBJECT.

SADIQ ALMAN
CHIEF AUDITOR TO THE PRESIDENT,
FEDERAL REPUBLIC OF NIGERIA.

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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