Scam Tip Report #95677 - Attention. Please.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-04 11:26:49
Nigerian/419 Scam
Attention. Please. 
 Scammer
  Information
Name:
David Torch
Email Address:
Davidtorch11@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...

CENTRAL BANK OF WEST AFRICAN STATES
Banque Centrale des Etats de l'Afrique de l'Ouest ( BCEAO)
THE DEPARTMENT OF GOVERNMENT HOUSE. OFFICE ALLOCATION
7812 Parakuo Office Old Road Avenue Benin Rep.
MOTTO/ TO SERVE THE COUNTRY WITH HUMILITY AND UNITY.


Attention. Please.

In accordance to my religious persuasion, I felt expedient to write and
inform you on the wicked conspiracy hatched by the duo of some African Banks
and corrupt staffs of the Ministry of justice and lawyer /attorney with
numerous fake names to divert your money to their designated account in Cayman
Island. From my position as a minister of finance, I discovered that they moved
the fund from Africa to London, UK and then moved it last week into UBA Groups
in USA. Today I found out through the Central computer database that they are
about to re-route back your fund to a financial institution after they
collected some money from you. With this, I felt that it is important for me to
alert you on this development.

They are still using your name and contract/inheritance identification number
as the beneficiary but they have changed the account co-ordinate and this is
the reason they are frustrating you by asking for endless fees in order to buy
time pending on when they will transfer your funds to their designated account
in Cayman Islands.

I have the reference number of the transaction and also I have the number of
the official who is directly in charge at the UBA clearing house agent in
Atlanta. Your payment is supposed to go through the UBA control financial
clearing house before finally to USA. All the data about your claim profile are
within my reach. I do not need gratification from you either in cash or kind. I
can never be a part of evil.

I have instructed the UBA group clearing agent in USA to upload some part of
your monies into ATM CARD and send to you . I have instructed him to establish
contact with you to inform you that your money is on the atm card not any other
Bank, money gram or courier etc., so if he had reached you please comply with
him because I have told him to contact of the transaction/transfer your funds
through ATM Card.

If he did not contact you within 10 minutes then send him email by clicking on
reply his name is David Torch.

I have passed this information to the USA Department of treasury to monitor
the transaction and to protect your funds against the scams that defrauded you
of your hard earned money past.


Mr. Andrew Season
Cash Processing officer low office
CENTRAL BANK OF WEST AFRICAN STATES
Banque Centrale des Etats de l'Afrique de l'Ouest ( BCEAO)

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