Scam Tip Report #94626 - THE MOMENT OF TRUTH

Scam ReporterScam Tips Received
Somewhere in United States
2019-03-07 22:31:39
Nigerian/419 Scam
Senator David Aku
Email Address:
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....

Dear Beneficiary,

Notice Of ATM Card Accreditation.

What is the matter with you? I received a report today from Mrs. Mary Ann Madu Secretary ATM Department Central Bank of Nigeria, indicating your unwillingness to claim your inheritance funds.

It is as result of complains and complication i received from you contractors/inheritance beneficiary regarding your outstanding contract/inheritance payment with Federal Government Of Nigeria that made me to appoint this trusted woman through this honest and God fearing woman Mrs. Mary Ann Madu to release your contract/inheritance funds in more convenient mode.

Be informed that you have only 48 hours to comply with this instruction i am warning you for the last time, if you continue this delay, I will cancel your payment.

Finally, you are only advised to contact Mrs. Mary Ann Madu ATM Department Central Bank Of Nigeria on this mail: with this following information of yours for the payment of this eight million five hundred thousand united states dollars (US$8,500,000.00). Note: You will be taken the responsibility of courier service charges.

Your Full Name...........

Your Contact Address.......

Your Direct Telephone Number..............

A Scan Copy Of Your Official ID Card........

Any other office or person count me off I am not a party to that. A world is enough for a wise.


Senator David Aku.
Chairman, Committee On ATM card payment Department.


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) or any gift cards 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 and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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