Scam Tip Report #95661 - LETTER OF GUARANTEE


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-02 11:50:05
Nigerian/419 Scam
LETTER OF GUARANTEE 
 Scammer
  Information
Name:
Mrs.Janet Randy
Email Address:
fundstansonlinebnk@outlook.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...

LETTER OF GUARANTEE

Responding to the latter we received today from office of the Presidency and office of the Senator David Mark. Senate President and Chairman Senate Committee in what they said over the past experiences with you have encounter in years past has now boarder them so much to consider to treat fair signing of Clearance paperwork entrust base on your second paragraph of the latter I received.

Therefore wish if this situation regards to this institution law act was not made to guide illegal transactions abroad which Chief Accountant of the Federation could have go on sign the the final Clearance paper on your favor without the charges backing up the transaction to confirmed into your account before your reporting, but at the same time, he ask you if you can be on his shoe reason with him office of the Federation he make a credible endorsement of transaction done after you send the needed fee of $87.00 only as soon as the obligations is being done perfect you will get paid immediately.
I,Mrs. Janet Randy, Director, Foreign Paymaster General, Central Bank of Nigera (CBB) wish to guarantee you that as soon as you pay the total sum of $87.00 only for the (Final Transfer Pin Code) I, Mrs. Rosemary Iwu, promise to transfer your fund immediately without any problem. This letter of guarantee will be treated as stated as soon as you, send the fee of $87 only.

This is to notify you that after our meeting this morning with the President, Accountant General of the Federation, and broad of directors the bank CBB. They instructed me to transfer your funds as soon as possible you come up with obligations required $87 only.

Please i have to explain to you. it was based on the instruction receive from our President Federal Republic of Benin to release all foreign debt through this office urgent you send the needed charge before we will release your funds to you as soon as possible.

Based on the above, we are given 100% guarantee that as soon as you made the payment of $87.00 only for (Final Transfer Pin Code) your fund will transfer and reflect into your account as stated above within 12hrs.
Note: This letter of guarantee was made with good intentions this 1st day of May,2019, and the content of this Promissory note/guarantee letter will be treated as stated therein. Via western union with receiver's stated below.

(YOU CAN AS WELL SEND US AN GOOGLE PLAY CARD IF YOU CAN,T MAKE USE OF WESTERN UNION AND MONEY GRAM: )
(YOU CAN SEND US AN GOOGLE PLAY CARD)

RECEIVER NAME:: IKWUNNE ANTHONY ONYIBO
COUNTRY:::::: NIGERIA
ADDRESS: OGUN
TEXT QUESTION: HOW
ANSWER: FINE
AMOUNT FEE: $87
SENDERS NAME:
M.T.C.N NUMBER:
Congratulation and remain God bless, while we look forward to hear positive from. Hope to receive good news from you shortly. Thanks and have a great and wonderful day more ahead.

Expecting your urgent response.

Yours faithfully.


Mrs.Janet Randy
The New Foreign Paymaster General,
Central bank of Nigeria (CBB)
E-mail= diamondbankplc63@gmail.com

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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