Scam Tip Report #95726 - Economic& financial Crime Commission/EFCC (FRS
| Scam Reporter | Scam Tips Received | |||||
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  | Falcons-Fan Lilburn, GA, United States 2019-05-06 20:47:10 Nigerian/419 Scam |  Economic& financial Crime Commission/EFCC (FRS
Economic& financial Crime Commission/EFCC (FRS) No. 5, Fomella Street, Off Adetokunbo Ademola Crescent, Wuse II. Attn: Beneficiary, I am Mr Sanusi lamido of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance with economic community of West African states (ECOWAS) We have been working towards the eradication of fraudsters and scam artists in western part of Africa with the help of the united states government and the united Nation. The fund in question was diverted by bank and company located in this country republic of Benin. According to them, they said that the fund has officially overstayed the stipulated period of time,in accordance with the provisions and procedures of their service acts and ethics of provided by the regulatory body in the country and passed into law by the attorney general of the federation.The president general commented that all the funds has to be converted into ATM master card so that it will be easy to deliver it through diplomatic mean’s to avoid any problem again and the ATM card release other document charges has been placed at the minimum amount of $85 usd. so that each beneficiary can afford to pay the fee without any complain again. Federal ministry of finance Benin is here to notify you that your fund worth of ($8.500, 000.00 usd) which was diverted to Benin government properties due to your inability to afford the charges of this bank and company, today our NEW" president Patrice Talon has given us an other to release all the funds and packages to the owners. This federal ministry of finance Benin republic is hereby, today officially mandated to inform you of your funds RELEASE worth of ($8.500, 000.00 usd) this particular funds was diverted in this Benin republic of west Africa because of your unpapibility of claiming. The president general also reported that hence the beneficiary could not comply with the subsequent charges of ATM release other document which will prove that his/her funds has been released the payment through ATM card will be cancel, that is why he fixed the charges of ATM release other document at the minimum amount of $85 usd so that each beneficiary will get hold of his/her diverted funds through ATM master card and the delivery company will be forced to deliver your ATM cash card without delay. The information of the beneficiary is highly needed for confirmatory purposes and the delivering company has to verify if the information details is correct before the ATM card shall be delivered into the beneficiary address. The information needed is as follow. Beneficiaries name:___ age/sex:______________ Home Phone:___________ Cell Phone:___________ fax number:___________ home address:_________ any your id card:_____ occupation:___________ Here is the information to use and send the $85 usd today. Receivers Name:NELSON OLISE Address: Cotonou Benin Republic Test Question: When Answer: Today Sender's Name MTCN: It will take the diplomatic agent 24- hours which is two working days to complete the delivery of the ATM card to your door step without any delay. Best regards. Barr. Sanusi lamido Economic& financial Crime Commission Tel: +229-69 44 73 12. E-MAIL (sanusilamido66@aol.com) PLEASE READ THE USEFUL INFORMATION BELOW... 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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