Attention Dear Good News

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-01 16:02:05
Nigerian/419 Scam
Attention Dear Good News 
 Scammer
  Information
Name:
Francis Emmanuel
Email Address:
infocbank256@gmail.com
Telephone:
234-9061578477
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 NIGERIA
INTERNATIONAL TRANSFER.
LEICESTER CURRENCY
CHEQUE/DRAFT DEPARTMENT
AND ATM CARD.
TELEGRAM: FBNFOREX

Attention Dear Good News

I am Mr Francis Emmanuel, Director allocation department from the
Central Bank of Nigeria. My office monitors and controls the affairs
of all banks and Financial institutions in Nigeria concerned with
foreign claim payments, On this note, I have a file before me and the
data’s are correct and UN-tampered,

As it is my duty to recommend the transfer of these surplus funds
USD$3.200,000,00 to the Federal Government Treasury and Reserve
Accounts as unclaimed deposits,I have the opportunity to write you
based on the instructions I received two days ago from the Foreign
Debts reconciliation dept to submit the List.in this case i don't want
this Federal Government to claim the fund,

I use this opportunity to inform you that i have issued an ATM CARD in
your favor and registered it with the DHL COURIER COMPANY to deliver
the ATM CARD to there Branch in Houston,Texas USA to avoid this
Federal Government claim the fund, Good News that your ATM CARD has
arrive in USA, Contact the Agent David Cooper in USA,he is the person
in charge to deliver your ATM CARD to you, Note: out of the $220.00
for the delivery charge i have paid them $150.00 you will give them
the balance of $70.00 before they will deliver your ATM CARD to you at
your doorstep, Bellow is their contact information.

Contact person: AGENT DAVID COOPER,
Email: agentdavidcooper433@gmail.com
Phone Number call or text (210) 904-1934,

Yours faithfully,
Francis Emmanuel C.B.N DR,
Director Allocation Department
(Central Bank of Nigeria)
infocbank256@gmail.com
+234-9061578477

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
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

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