Scam Tip Report #93443 - Unconditional dept payment


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-27 07:40:29
Nigerian/419 Scam
Unconditional dept payment 
 Scammer
  Information
Name:
Mrs. Alice Abuku
Email Address:
nowl1l123@safe-mail.net
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.

DKIM: 'FAIL' with domain materauto.com

25th/10/2018

Good Day,

In accordance to Last month World Submit Held regarding Debt Settlement which Nigerian President was in attendance, It was agreed that all debtor be paid unconditionally, consequently we have decided to start the payment by batch, In this quarter your name is included for the unconditionally payment.

You are required to forward your bank account information to us, our office will handle all the payment to the very last to avoid double payment and taxes. Immediately we receive your bank account information, we shall proceed to the Central Bank of Nigeria for the payment transfer list and as soon as the transfer is completed, evidence of transfer / transfer slip will be forwarded to you.

You have to contact the Legal Adviser to the President on Financial Matters for your own settlement allocation.

Contact Mr. Agu Johnson
For: Agu Johnson Chambers
Lagos - Nigeria
Email:agujohnsonchambers@yahoo.com

Waiting your bank account information as explained above,

Sincerely yours,
Mrs. Alice Abuku
Office of 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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