Scam Tip Report #94403 - 500,000.00GBP
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-20 16:37:56 Nigerian/419 Scam |  +1 500,000.00GBP
X-Originating-IP: [154.70.15.17] True X-Orig IP KENYA ISP: Wananchi Group Kenya IRREVOCABLE COMPENSATION-PAYMENT ORDER VIA ATM CARD We have actually been authorized by the newly appointed United Nation secretary general, and the governing body of the United Nations Monetary Unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your claimed funds into their private accounts. To forestall this, security for your funds was organized in the form of your Personal Identification Number (PIN) ATM CARD and this will enable only you to have Direct Control over your compensation funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the officials of the bank. An irrevocable payment guarantee has been issued by the World Bank Group and the International Monetary Fund (IMF) on your payment. However, we are happy to inform you that based on our Recommendation/Instructions; your complete compensation fund has been credited in your favor through ATM VISA CARD. You are advised to contact Mr. Guzu Nuke. The Director ATM Payment Department EQUITY - BANK of Nairobi Kenya on E-mail: guzunuke@nuke.africa or Tel: +254 748030141 Contact him now for the delivery of your authorized ATM Card. As soon as you establish a contact with him, an ATM Card will be issued on your behalf immediately containing your compensation fund which you can use to withdraw your funds in any Bank ATM Machine in your Country, but the maximum is 5000.00GBP per day. So if you like to receive your funds through this means you're advised to contact (Mr. Guzu Nukel) with the following information as stated here; Full Names, Address, Age, Occupation, Phone Numbers country of Origin. NOTE: You are advised to furnish Mr. Guzu Nuke with your correct and valid details. Also be informed that the amount to be paid to you is 500,000.00GBP as compensation for all your efforts during the cause of the transaction and for your time wasted. We expect your urgent response to this email (activist@airmail.cc) to enable us monitor this payment effectively thereby making contact with Mr. Guzu Nuke as directed to avoid further delay. Thanks, Mrs. Rose M Dossou (United Nations Organization) ... 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 | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-20 17:48:30 | ||
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