Scam Tip Report #93586 - Your $3,800,000.00 Grant!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-06 08:41:03
Nigerian/419 Scam
Your $3,800,000.00 Grant! 
 Scammer
  Information
Name:
Thomas Idirisso
Email Address:
joksgd@yahoo.pt
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.

Greetings!

Last week we sent a notification message to you regarding to your awarded US$2,500,000.00 compensation with Approved file Number CNC/CL/701/BC2 after the outcome of EFCC investigation which contained in the link below:
https://www.cnn.com/2017/04/13/africa/efcc-recovers-funds-nigeria/index.html, Its so surprising that few days after our notification, these Funds is still in the Agency account as unclaimed. What is going on? Didn't you receive our message report?

To facilitate this payment, we informed you that an agreement was signed between the paying bank and the chairman of this commission to avoid re-occurrence of the past mistake. It was agreed by both party that the beneficiary should register to renew the outdated legal documents of Remittance which will enable the claim goes smoothly, Therefore if you haven't acted as directed, go ahead immediately to contact their intermediary agent, Mrs. Gloria Rochas who is the person in charge for the renewal of the funds document and immediate payment.

Remember to forward application immediately to Mrs. Gloria Rochas with your contact receiver's details as follows as stated previously:

(1) Your Full Name,
(2) Your Contact Address,
(3) Your City & Country,
(4) Direct telephone line (Cell and Land line)

E-mail: (ookhff@yahoo.pt). Note: Mrs. Gloria Rochas will inform on how you can secure the document as well as receiving your funds.

Once again, Congratulations!!

Dr. Thomas Idirisso
Compensation Committee
Chairman Upper House.


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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