Scam Tip Report #93293 - REMINDER


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-17 20:07:37
Nigerian/419 Scam
REMINDER 
 Scammer
  Information
Name:
Dr Mohammed Abbas
Email Address:
office.restitution@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.

Dear Beneficiary

Let me inform you that your total compensated funds of US$1.2Million is now due to be released through an Automated teller machine Card or by wire transfer after our concerted efforts and that of some respected Government Officials . Let us thank God for everything.


Please note that this mail becomes necessary because Mr. Janko Gedri of Istrabenz, holdin?ka Dru?ba, d.d.Obala 33 6320 Portoro? – Slovenija and his Nigerian
partner Mr. Robert Daani came to us with A Letter of Authority, Sworn Court Affidavits, Death Certificate mandating him to represent you prior to your death and with instructions to re-route your funds into a new account

You are requested to confirm without delay the followings:

If Mr.Janko Gedrih is one of your Director’s as claimed.
If you have instructed him to appoint a legal counsel on your behalf,
If you have authorized us through your agent, to issue Payment to them on your instruction
If you have further authorized Mr.Janko Gedrih to change your account details. As a matter of urgency, confirm the legitimacy of the above claim with reasons you decided to affect the stated Changes.

We decided to contact you, due to the conduct put up by these men and the unsatisfactory information they provided concerning this transfer, as a result, we decided to reschedule their appointment for Five (5) days to enable us make necessary verification from you and the appropriate authorities
If you are alive and healthy, please re-confirm YOUR FULL NAMES, ADDRESS, TELEPHONE NUMBER AND OCCUPATION

Thanks for your urgent response

Dr Mohammed Abbas
Director General, Restitution Department
Debt Management Board
...

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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