Scam Tip Report #94201 - Funds release alert, read carefully.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-07 22:59:56 Nigerian/419 Scam |  Funds release alert, read carefully.
APPROVED SETTLEMENT NOTICE!!! Does it means that you are no more interested of making the claim of your outstanding fund US$20 Million of yours which have successful channel to transfer and reflect into your bank and up till this moment you have decided to remain silent after I have personally took an Oath for you to secure this fund.With all due respect, if you really know that you are no more interested of making this claim of your outstanding fund of yours kindly update me now to cancel this Transfer since your negative thought does not allow you to believe on the reality so send me a declaration letter stated that you are no more interested of making the claim so that I will cancel the transfer. What makes you think that you will not secure your fund and have Access of the fund as Beneficiary and you should know that I have made everything possible for you so kindly go now and send this Fee US$300 usd so that the Ownership Certificate will obtain to enable the Transfer procurement payment slip submit to your bank authority for confirmation of the fund into your bank account. Does it mean that you internationally want to delay this matter and it has been long that I made the announcement of release of your fund which is ready to be with you so with all due respect I advice you to go now and send this Fee immediately without any delay and update me because I want you to secure this fund as a agreed and signed.Make sure that you scan the Attached Copy of payment slip to me immediately You are advice to send the US$300 usd by Money Gram as directed below and update with the Attached Copies of payment Information for recorded as directed immediately and also get ready and I am at your Service because of your Funds transfer is READY which you know that you have to appreciate the effort that the new present Government made for you to secure your fund with a copy of Transfer payment Slip to you for Hand over. With all due respect, please do not delay to send this fee Today because this is a last chance and final conclusion. Kindly do your best now to send the Fee and update me immediately CONGRATULATIONS. Other details and Transfer procurement payment slip Sheet will be forwarded to your Bank Authority as soon as you send the Fee US$300 usd Today and update me with payment information satisfied that you will rejoice right now. On behalf of this Democratic Government of United States of America (U.S.A), I apologize for any delay you might have encountered in receiving your Fund in the past. By virtue of law, you have to go now and make the payment of the required Fee as directed Below to enable the Ownership Certificate obtain and issue in your Name of your Funds Transfer to be made immediately because this is the time and moment you supposed to receiving of your contract funds as Beneficiary. I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. the above money should be sent via MONEY GRAM TRANSFER within 24Hrs in favor of the smooth confirmation of the funds of your Funds into your Bank Account. USE MY SECRETARY DETAINS BELOW AND SEND THE MONEY TO ME BY MONEY GRAM. Receivers first Name: Receivers last Name: Receivers Address:USA. Amount:US$300 usd Thanks for your Understanding,I await your replay! Your's Faithfully, BARRISTER Charles Cohen(Esq) LEGAL CONSULTANT& ATTORNEYS Tel ;(646) 632 0487 Fax:6466377487 Web-Site:www.hugheshubbard. com PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know