Scam Tip Report #93779 - BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-18 13:45:38
Nigerian/419 Scam
BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE. 
 Scammer
  Information
Name:
Thompson Wilson
Email Address:
emailadds1221@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.

Attention Beneficiary


Sir/Madam,


RE: BANK REGULATORS MANDATORY SETTLEMENT INITIATIVE.


The Bank Regulators Commission is a certified organization set up by a Consortium of banks to Review, Appropriate and Allocate payments as approved. Our mandate is to thoroughly investigate all payments going through the Apex bank and all other banking and Financial Institutions in Nigeria. We are the body set up to ensure that all payments duly ratified must be wired accordingly within 24 hours of the approval notice.

We will also contact your bank with a certified document to ensure that no Organization can put a hold to your payment. To this regard,we have express Authorization to review/stop with immediate effect your payment henceforth. Your approved payment is in the amount of US$5,000.000.00

Our investigations reveal that your proposed entitlement did not meet up with the statutory requirements to receive the payment as you are yet to fully provide all the necessary approval documents legally and as required by the laws of the land. To this regard, we will assist you process the documents through a Court to secure the Affidavit for the sum of USD$150. This will be the only task required of you and the documents will be available within 48 hours. This fee includes processing of documents and courier of the original copies to your designated address provided.


We are aware of contractors/beneficiaries plight in receiving their payment, so this commission was set up to ensure you are duly paid as demanded by the requirements and constitutions of this honorable commission.


Be advised that if you continue to patronize touts or illegitimate officials, you will have yourself to blame. The requirements for the completion are the amount as stated above. Should you have any questions, kindly call my cell number in the undersigned for further advice.


Be Guided Accordingly.


Yours Truly,

Thompson Wilson
Zenith Bank of Nigeria Plc


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,Canada, 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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