Scam Tip Report #93524 - Payment approval National Crime Agency Urgent Response


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-01 10:37:44
Nigerian/419 Scam
Payment approval National Crime Agency Urgent Response 
 Scammer
  Information
Name:
Mr. Victor Howard
Email Address:
vckwa@ymail.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.


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

 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