Scam Tip Report #94197 - Attention : Beneficiary
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-07 21:48:12 Nigerian/419 Scam |  +1 Attention : Beneficiary
3, Akin Adesola Street, Victoria Island, Lagos. Attention : , OFFICIAL NOTICE: this is to notify you that Series of meetings have been held last week with the Central Bank of Nigeria Governors, Polaris Bank Boards members and the Secretary General of the United Nations Organization United State of America, which ended yesterday been 4th of February 2019, It is obvious that you have not received your fund which is now in the amount of US$8.6Million) as a compensation award to you, due to past corrupt Governmental Officials who almost held your fund to themselves for their selfish reasons and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to unnecessary delay in the receipt and so many losses from your end. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation FBI have successfully finalize to boost the exercise of clearing all foreign debts owed to you who have been found not to have received their fund. Now, how would you like to receive your payment? Because we have three Method of payment which is by check or by ATM card and Bank to Bank Transfer. ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $20,000.00 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2021. Also with the ATM card you will be able to transfer your funds to your local bank account. Even if you do not have a bank account, the ATM card comes with a handbook or manual to enlighten you about how to use it. Check: A Cashier Check will be issued in your name and you will deposit it in your Bank for it to be cleared within three Working Days. Your payment would be sent to you via any of your preferred option above and would be mailed to you via Post office, because we have signed a contract with Post office, Also remember that all you will ever have to spend is US$299 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after confirmation receipt of DHL fee of US$299). Bank Transfer: A Bank To Bank wire transfer will be issued in your name successful to the Bank you have using without any problem and the alert of successful arrive of your transfer fund will be ring to you once the Bank release the transfer to your bank account and you have 100% assurance with guarantee to receive it successful in your bank, all you have to do is that if you chose to receive this fund through bank your full comply is needed to them for immediately release your fund OK. Note: Everything has been taken care of, including Tax and Custom Paper. So, all you will ever need to pay is US$299.Note that you have been advice to urgently proceed to the Western Union or Money Gram / RIA Money Transfer and send the only required fee of US$299 to our Branch payment Receiver Agent information below and get back to us with the payment details. RECEIVER’S NAME: NOSIKE INNOCENT OKEZE COUNTRY : Lagos-Nigeria AMOUNT: US$299 MTCN: ___ SENDER'S NAME AND ADDRESS: ________ Kindly get back to us as well with the payment details and also be advice to reconfirm your full Delivery Address to avoid any Wrong Delivery of package. Apply Your Claims Promptly: For immediate release of your fund valued at US$8.6Million) to you. Your package will be sent to you within 2 working days upon Confirmation receipt of DHL fee of US$299.00. We are so sure of everything and we are giving you a 100% Money back guarantee if you do not receive payment/ package within the next 48hrs after you have made the payment for shipping. Thanks and God bless you and we look forward to serving you better. Yours in Service, Mr Muhammad K. Ahmad, OON - Chairman of the Board Polaris Bank Limited | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-07 21:53:06 | |
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