Scam Tip Report #95671 - Director Foreign Affairs.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-04 10:33:07
Nigerian/419 Scam
Director Foreign Affairs. 
 Scammer
  Information
Name:
Peter Fred
Email Address:
onowestsider1@gmail.com
Telephone:
(202) 852-3781
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...

The Central Bank (CBN) said on Thursday that swindlers using Nigerian
names had extorted millions of dollars from people in the United
States, Asia and Europe under the guise of transferring cash
abroad.The elaborate fraud involves fake official approval to transfer
up to 15 million dollars in excess claims on bogus Nigerian contracts
as well as pledges to cut the claims amount for help in the use of
offshore bank accounts.

A CBN statement warned foreign companies and businessmen not to fall
for the confidence trick, saying that the bank had been surprised and
embarrassed by enquirers relating to the fraud. “The bank has no
knowledge or record whatsoever of the purported claims or transfers,
or even the related alleged contracts,” it said.

British companies are being warned against a get-rich-quick scam
involving thousands of letters sent from firms based in Nigeria.The
letters ask UK firms to assist in the transfer of funds from Nigeria
to Britain — by sending signed headed paper, invoices and bank account
details — in return for a cut of the sum transferred. Instead of
transferring sums, the UK firm’s money is removed by the fraudsters.
Scotland Yard says that some companies have lost thousands of pounds
in this way. About 25,000 letters are circulating in the UK. But the
scale of the losses — which could run to many millions according to
the Confederation of British Industry — is masked because some victims
are ashamed to admit that they took part in such schemes in the first
place.

A recent variation of the scam directed primarily at charitable
organizations and religious bodies overseas involves bogus inheritance
under a will. Again the sole aim is to collect the ‘advance fees’
already described above. A new strategy that has also been used to
defraud the ‘victims’ is to offer to use chemicals to transform
ordinary paper into United States dollar bills, which would be
subsequently shared by the parties.

If you are part of this scam victims don't be afraid to tell us what
has being going on with you.Then tell us how long you are part of this
scam 'like how much you have paid' and when was the last time you send
money to them. The (CBN) bank with UN agreed to compassion you with
$4.5 million usd. CBN auditors normally cross-check our files and our
financial update. The CBN officials want your accrued interest to be paid in full,So your urgent respond is needed as matter of urgency


REGARDS
Director Foreign Affairs
Mr Peter Fred
+1(202) 852-3781
THANKS

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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING