Scam Tip Report #96267 - COMPENSATION FEE
Scam Reporter | Scam Tips Received
|
| Falcons-Fan Lilburn, GA, United States 2019-06-30 21:57:05 Nigerian/419 Scam
| +2 COMPENSATION FEE 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...
My name is Mrs.Rebecca Owens a British citizen and I work with the World bank In Geneva,Switzerland.I was posted to Africa due to the outcome of the meeting held with the World bank in-conjunction with African union late last year about scammed victims from the western world by mostly Africans.
A conjunction was reached by both parties and the resolution to pay a compensation fee of $3 million each to 25 scam victims
You happen to be among these chosen scam victims,please do not communicate or duplicate this message to any one because we cannot afford to pay more than 25 scam victims for now
The payments are to be paid through Federal Reserve Account Unit.
I was actually posted here to see that all the selected scam victims get this compensation fee without any itch and I have been given just I month to complete this assignment before we go for another set of scam victims.
However, due to the inefficient and corrupt banking system here we have resolved to a cash delivery option for you to receive this fund.
To this regard,you are to state where and the address you would want this delivery to be made to you.
I look forward to your quick response for me to expedite action.
Regards,
Rebecca Owens. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-30 22:03:53 |
|
ATTN:,
I congratulate you as one the chosen ones in this benefit scheme.
This fund will be delivered to you in cash by a diplomat in your country's designated address you want it to be delivered.
Therefore reconfirm your delivery address where you want the fund to be delivered to you and any form of Identification just to make sure the fund is not delivered to a wrong person.
When I get to the office tomorrow arrangements will be made to package your fund and sent to you.
Regards,
David Evans.
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-30 22:01:05 |
|
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...
ATTN:Dear Beneficiary,
This to acknowledge the receipt of your email and I want to congratulate you for being chosen as one of the beneficiary of this scheme.You are therefore directed to contact the officer in charge of remittance MR.DAVID EVANS on this email (DAVEVANS09@GMAIL.COM) for the immediate remittance of your benefit to you.
When you do contact him let me know as am here to make sure every beneficiary of this scheme gets their benefits with ease and as soon as possible.
I will expect to hear from you as you contact him.
Regards,
Rebecca Owens
Scam Email
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!