Scam Tip Report #95853 - remit USD9.6million approved for your settlement
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-05-15 18:36:38
Nigerian/419 Scam
|  +4 remit USD9.6million approved for your settlement 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...
This is to bring to your that President Muhammadu Buhari have passing instruction WARNING to all Emails debts beneficiaries to be careful with interest groups using governmental office names to send you differences fraudulent Emails & calls activities / defrauding you from different countries to stop any further communications you are having with them.
President Buhari,furthermore advice that if you have not receive your outstanding settlement you should address the appointed officer (THOMPSON YOUNG) in Office of the Account General with your complete information to remit USD9.6million approved for your settlement.
Best regards,
Yours financial services,
PRINCE ANTHONY MOORE. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-15 18:54:43 |
|
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...
SPF: FAIL with IP 66.163.188.205
From: World Bank Cargo Agent.
Johnson York Clerk.
princejyork@clerk.com
To: .
South Africa.
DELIVERING ASIGNMENT OF YOUR SUITCASE PARCEL NOTIFICATION.
Sir,
My name is Johnson York Clerk, Global Delivering Cargo hereby assigned by Presidential Boards Accountant Authorities to delivery your suitcase cargo Luggage, therefore want you to confirm your location address of where your bank address you want me to delivery the funds suitcase to you or to your home doorstep address with your passport to enable me confirm my departure ticket to your location choice address and delivery your suitcase for you tomorrow immediately i receive my fight ticket confirmation clearance.
Here is your family suitcase reference details as follows assign and approved on your funds delivery name;
CONSIGNEE BENEFICIARY NAME: .
ADDRESS: SOUTH AFRICA.
FEDERAL COURT CLEARANCE NO: 9 0 3 0 3 8 0 2 2.
REF NOS: ITN-PUD-ABCT/X208/084/18.
SECURITY CODE: PD664XXO654.
BATCH CODE: HFMC/KYX021/886/021.
PARCEL CLEARANCE NAME: FAMILY SUITCASE PACKAGED DELIVERY.
COUNTRY DELIVERY: USA.
i am waiting for confirmation of your location bank or home address you will like to receive your family funds suitcase from me tomorrow to enable me now take step and confirm my departure ticket and you have receive my id passport copy attachment from account general office.
regards.
Prince.J.York.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-15 18:48:44 |
|
Presidential Office Of Accountant General Office. Clearance Office ABJ - LAGOS NIGERIA. Mail" office_of_accountant.general@presidency.com
USD9.6M Funds Settlement Release Order.
South Africa
ACCOUNT NUMBER:
BRANCH CODE: 432000
SWIFT CODE: MGTCZAJJXXX.
Sir, sorry for my silence since after receiving your details as requested in respect for transfer proceedings on your fund valued (USD9.6M) approved for your funds settlement into your account, Therefore want you to understand that my office have concluded in getting all your funds transfer clearance approvals immediately after receiving your details and my head authorities have endorse your funds clearance approvals documents for cash payment delivery to your bank account address and assign the cash package funds immediately to GLOBAL CARGO DELIVERING AGENT DIPLOMAT which I attach his passport id copy here to delivery your funds to your bank address in South Africa to avoid transfer Government Tax CHARGES.
Therefore your funds settlement has been packaged and move to GLOBAL CARGO DELIVERING DIPLOMATIC (Johnson C. York) to delivery your funds at your stated address with all verify legal documentation process as a Family Suitcase Luggage because it has been registered and seal by government record payment system to delivery your funds completely to you without ducting or removing any cent dollars from your funds so understand that no one is authorized to open your funds cash suitcase till the Global diplomat delivery it to you due to PANELS investigation President Trump set on huge funds payment to any beneficiaries because of money laundry law/ Patriot Acts to avoid you not to have any funds release issue with FBI or USA government financial monitoring agencies.
You are hereby advice to contact the GLOBAL CARGO DELIVERING DIPLOMATIC (Johnson C. York) to know when he will depart from Mohammad International Nigeria Airport and arrival at your place in South Africa tomorrow and delivery your Family suitcase funds to you, Therefore we want you to PLEASE NOTE THAT my head Authorities named your funds package FAMILY SUITCASE ITEM because of monitoring agencies to avoid tax charges so don't open to any one that your package is cash funds ok.
This is your cash package funds reference information in case the diplomat or any person ask to confirm the information of your family package suitcase parcel.
CONSIGNEE BENEFICIARY NAME: .
ADDRESS: SOUTH AFRICA.
FEDERAL COURT CLEARANCE NO: 9 0 3 0 3 8 0 2 2.
REF NOS: ITN-PUD-ABCT/X208/084/18.
SECURITY CODE: PD664XXO654.
BATCH CODE: HFMC/KYX021/886/021.
PARCEL CLEARANCE NAME: FAMILY SUITCASE PACKAGED DELIVERY.
COUNTRY DELIVERY: USA.
Contact the diplomat agent via his email address.
GLOBAL CARGO DELIVERING AGENT NAME: JOHNSON C. YORK.
Mail: princejyork@clerk.com.
Thanks for your understandings and contact the GLOBAL CARGO DELIVERING AGENT JOHNSON C. YORK now as I directed you and get back to me to make sure your funds get to you tomorrow and here is my ID CARD.
CONGRATULATION'S,
MR.THOMPSON YOUNG (Accountant).
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-15 18:42:53 |
|
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...
Presidential Office Of Accountant General Office. Clearance Office ABJ - LAGOS NIGERIA. Mail" office_of_accountant.general@presidency.com
USD9.6M Funds Settlement Release Order.
Sir, I received your approval file name in my office from Senate Presidency Boards in respect for release proceedings on your fund valued (USD9.6M) approved for your settlement to you, And want you to understand that my office have carried out proper verification in getting all your funds payment clearance approval on your name and before next hour from now my office will be done with your clearance payment funds approvals and dispatch it immediately for release payment of your USD9.6M settlement through by Cash Payment Delivery to your home doorstep address through the APPROVED STOCK FOREIGN BROKER EXCHANGE AGENT IN CALIFORNIA - USA as directed to remit your usd9.6million via China Merchants Bank of USA.
Therefore to enable my office complete all your funds clearance payment documentation approved of your funds release, you are required to send your need details as follows:
Your Bank details, Your Home address, Your Occupation, Your Telephone Number And Your Passport Copy.
As soon as my office receive this information from you, Your file payment funds clearance will be completely update for the APPROVED STOCK FOREIGN BROKER EXCHANGE AGENT IN CALIFORNIA - USA to remit your usd9.6million to you with all your funds legal documentation process sign and stamp.
Awaiting your prompt co-operations to enable complete your funds clearance documentation and serve you better now.
CONGRATULATION'S,
MR.THOMPSON YOUNG (Accountant).
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-15 18:39:45 |
|
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...
Sir, nothing more to tell you about But only to send your FULL information to the appointed officer to release the USD9.6Million approved for your settlement.
Therefore sorry for didn't include the appointed officer contact information which I now send to you to contact the appointed officer (THOMPSON YOUNG) in Office of the Account General with your COMPLETE information for remittance of the USD9.6million approved for you by Presidential Boards Office.
Here is the contact information of appointed officer.
Office of the Account General.
THOMPSON YOUNG.
Ph: + 234 708 525 9528.
E-mail: office_of_accountant.general@presidency.com
Also attachment copy here is my working id card for your identification and contact the officer now.
Best regards and follow him up without no delays.
Yours financial services,
PRINCE ANTHONY MOORE.
Scam Email
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