Scam Tip Report #95599 - US$17,500,000.00


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-28 11:02:48
Nigerian/419 Scam
US$17,500,000.00 
 Scammer
  Information
Name:
TEKEDA R. ALEMU
Email Address:
officefbi217@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...

FROM AMBASSADOR TEKEDA R.ALEMU
PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL
HEAD OF REVIEW, WORLD DEBT RECONCILIATION
AND INVESTIGATOR WASHINGTON DC UNITED STATE.

LAST NOTIFICATION OVER YOUR US$17,500,000.00

DURING THE JOINT MEETING HELD BY THE EUROPEAN UNION (E.U.) WITH ECOWAS COMMISSION (CEDEAO) INCLUDING WITH UNITED NATIONS (U.N.) AD-HOC EXECUTIVE COMMITTEE ON LOTTERY WINNINGS, CONTRACT AND INHERITANCE FUND PAYMENT; WE DISCOVERED WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY THE GOVERNMENT CORRUPT OFFICIALS WHO HAVE BEEN USING YOUR PAYMENT TRANSACTION AS AN AVENUE TO EXTORT BOGUS FEES FROM YOU. TO FORESTALL THIS, YOUR FULL PAYMENT OF US$17,500,000.00 (SEVENTEEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) HAS BEEN IRREVOCABLY RELEASED TO YOU IN THE FORM OF ATM MASTER CARD AND THIS WILL ENABLE YOU HAVE INSTANT ACCESS OF YOUR FUND.

THIS INCLUDES EVERY FOREIGN CONTRACTOR THAT MAY HAVE NOT RECEIVED HIS OR HER CONTRACT SUM AND PEOPLE THAT HAD AN UNFINISHED TRANSACTION, PEOPLE WHO HAVE INHERITANCE TO CLAIM OR INTERNATIONAL BUSINESSES THAT FAILED DUE TO INABILITY OF GOVERNMENT IN SOME PART OF WORLD.

IT IS MY PLEASURE TO INFORM YOU THAT ATM MASTER CARD NUMBER: 5318 9001 8747 8735 HAVE BEEN APPROVED IN YOUR FAVOR, THE ATM CARD VALUE IS $17,500,000.00 USD (SEVENTEEN MILLION FIVE HUNDRED THOUSAND, USD ONLY) YOU ARE ADVISED THAT A MAXIMUM WITHDRAWAL VALUE OF $10,000.00 USD IS PERMITTED ON WITHDRAWAL PER DAY AND ARE DULY INTER SWITCH SO YOU CAN MAKE WITHDRAWAL AT ANY ATM LOCATE CENTER OF YOUR CHOICE AROUND THE WORLD.

NOW YOUR NEW PAYMENT, US GOVERNMENT APPROVAL NO; UN5685P, WHITE HOUSE APPROVED NO:WH44CV, REFERENCE NO.-35460021, ALLOCATION NO: 674632 PASSWORD NO: 339331,PIN CODE NO: 55674 AND YOUR CERTIFICATE OF MERIT PAYMENT NO: 103, RELEASED CODE NO: 0763; IMMEDIATE FEDERAL RESERVE BANK TELEX CONFIRMATION NO: -1114433;SECRET CODE NO: XXTN013, HAVING RECEIVED THESE VITAL PAYMENT NUMBER, THEREFORE YOU ARE QUALIFIED NOW TO RECEIVED AND CONFIRM YOUR ATM CARD WITH OUR DELIVERY DEPARTMENT WITHIN THE NEXT 24HRS..

YOU ARE REQUIRED TO BEAR THE COST OF YOUR ATM CARD COURIER FEE AS STIPULATED BY THE AUDITORS, THE AUDITORS DECLINED REVERSE DELIVERY PAYMENT, (NO MORE C.O.D FOR SHIPMENTS) THAT IF A REVERSE DELIVERY PAYMENT IS MADE, AND SOMETHING GOES WRONG, THAT WE/YOU CANNOT SUE THE DELIVERY COMPANY TO RECOVER THE FULL VALUE OF THE FUND AS STIPULATED IN THE ATM CARD SINCE PAYMENT FOR DELIVERY WAS NOT MADE AT POINT OF MAILING, SO FOR THIS REASONS, WE HAD COME TO AN AGREEMENT WITH THE AUDITORS THAT YOU SHALL BE THE ONE TO TAKE THE SOLE RESPONSIBILITY FOR THE DELIVERY FEE OF YOUR $17,500,000.00 USD ATM CARD TO YOUR ADDRESS AS REVERSE PAYMENT IS RULED OUT.

YOUR $17.500, 000.00 USD ATM CARD WILL ONLY COST YOU $50.USD FOR DELIVERY FEE (24HRS DELIVERY).

BASED ON THE ABOVE REASONS, WE HAVE CONCLUDED DELIVERY ARRANGEMENT WITH A DHL EXPRESS, IN VIEW OF THE ABOVE DEVELOPMENT; YOU ARE REQUESTED TO IMMEDIATELY PAY THE DELIVERY COST, PURCHASE $50.USD GOOGLE PLAY CARD. YOUR ATM CARD WILL BE DELIVER TO YOU AS SOON AS THE $50 COURIER FEE IS PAID WITHIN 24HRS.

YOU CAN BUY THE $50.USD GOOGLE PLAY CARD FROM ANY SUPERMARKET OR MALL, AFTER YOU PURCHASED THE GOOGLE PLAY CARD SCRATCH IT AND SEND THE COPY TO ME FOR IMMEDIATE COMPLETE OF YOUR TRANSACTION.

URGENTLY BUY THE GOOGLE PLAY CARD AS DIRECTED ABOVE, ALSO FORWARD YOUR CORRECT DELIVERY ADDRESS WHERE YOU WANT THE ATM CARD TO BE DELIVER AS THE UNITED NATIONS WILL NOT BE HELD RESPONSIBLE FOR ANY MISTAKE IN DELIVERING YOUR US$17,500,000.00 ATM CARD PAYMENT TO YOU.

I AM WAITING FOR THE COPY OF THE GOOGLE PLAY CARD SO THAT THE DHL WILL PROCEED ON THE DELIVERY OF YOUR ATM CARD IMMEDIATELY. IF YOUR DELIVERY FEE IS RECEIVED TODAY, YOUR $17,500,000.00 ATM CARD WILL LEAVE TO YOUR DESTINATION FIRST THING TOMORROW MORNING AND WE WILL GET TO YOU WITHIN 48HRS; THIS MEANS THAT IF YOU PURCHASE THE $50.USD GOOGLE PLAY CARD TODAY FOR THE DELIVERY OF YOUR ATM CARD, YOU WILL RECEIVE YOUR $17,500,000.00 ATM CARD TOMORROW SINCE IT IS AN OVERNIGHT / 48HRS DELIVERY.

PLEASE ACKNOWLEDGE RECEIPT OF THIS IMPORTANT INFORMATION. YOU HAVE ONLY THREE DAYS TO RECEIVE YOUR FUND OR ELSE UN WILL AWARD THE FUND TO ANOTHER SERIOUS BENEFICIARY. I AM SENDING YOU THIS MESSAGE DUE TO IMPORTANCE SO GO AHEAD RIGHT AWAY TO PURCHASE $50.USD GOOGLE PLAY CARD SCRATCH IT AND SCAN AND SEND THE COPY TO ME FOR IMMEDIATE COMPLETE OF YOUR TRANSACTION. WE CAN ALSO WIRE THE FUNDS TO YOUR ACCOUNT, SO LET US KNOW YOUR CHOICE.

YOURS SINCERELY,

FROM AMBASSADOR TEKEDA R. ALEMU
PRESIDENT OF THE UNITED NATIONS SECURITY COUNCIL
HEAD OF REVIEW, WORLD DEBT RECONCILIATION
AND INVESTIGATOR WASHINGTON DC UNITED STATE.

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 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

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