Scam Tip Report #93524 - Payment approval National Crime Agency Urgent Response
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-01 17:37:44 Nigerian/419 Scam |  Payment approval National Crime Agency Urgent Response
Attention; Fund Beneficiary, This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your fund over due payment,I am Mr. Victor Howard .The Associate member of the EOCO (GHANA)/ NATIONAL CRIME AGENCY , a highly placed official of the National Crime Agency(EOCO) It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ We have decided to put a stop to that and that is why I was appointed to handle your transaction here in GHANA. you are advised NOT to respond to them anymore since the NATIONAL CRIME AGENCY is now directly in charge of your payment. Your name appeared in our payment schedule list of beneficiaries that will receive their DEU FUNDS in this last quarter payment of the year because we only transfer fund THREE times in a year according to our banking regulation. We apologize for the delay of your PAYMENT and please stop communicating with any office now and pay attention to our office And Receive Your funds accordingly. PAYMENT APPROVAL OF $9.5M therefore you are qualified now to receive and confirm your payment with the NATIONAL CRIME AGENCY(EOCO) Through the Power of (IMF) You will Receive Your Funds within the next 168hrs. We assure you that your payment will get to you as long as you follow the directives and instructions. We have decided to give you a CODE of communication for security Reason, THE CODE IS: . Please, any time you receive mail From Us check if there is CODE (VV*601) if the code is not written, please delete the message from your inbox! You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released. Best Regards, Mr. Victor Howard Associate member of the National Crime Agency 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 | ||||
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