Scam Tip Report #93423 - Deduction Certificate to Release your Payment.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-25 16:02:12
Nigerian/419 Scam
Deduction Certificate to Release your Payment. 
 Scammer
  Information
Name:
Mrs. Gloria Dickson
Email Address:
mrs.gloira_dickson@yahoo.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.

My Dear

I write to confirm if you have received your Contract/Inheritance ,Award Payment of 10.5 Million US Dollars which I know is Certainly NOT because your Fund is here with the Bank of America (BOA) with your Payment Reference No. FERES9ASWIFT/USD, Allocation No: 67487632 Password No: 33988331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No:0763; Immediate Telex confirmation No: 44133CITBKLN; Secret Code No: XXTN04413.

You can still have these funds remitted to your account within two working days, there is a way to received your payment easily without stressing yourself up financial. I have done a research and come out with payment made easier. All the endless fee you have put on this transact was act of Ignorance if you have thoroughly evaluated all procedures very well ,you would have seen the mole (Deduction Certificate) this document is obtain with a very little amount and the document give bank a legal authority to deduct all fees, charges and bills from the source and remit the difference.

So if you give the bank all legal right to deduct all the fee/charges from the capital (US$10.5 M) and remit the difference tell me what on earth will hold your payment. You have to pound over this issue and see if you can see clearly and get back to me to direct you have to get your Deduction Certificate from where your funds originated from.

Get back to me.

Your sincerely,

Mrs. Gloria Dickson.
mrs.gloira_dickson@yahoo.com
Herald Center Mall
New York, NY, USA

====================================
HERALD CENTER MALL, NEW YORK, NY, USA.


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