Scam Tip Report #96412 - YOUR ATTENTION
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-14 15:45:22 Nigerian/419 Scam |  YOUR ATTENTION
SPF: SOFTFAIL with IP 78.142.63.211 DMARC: 'FAIL' Dear Beneficiary Kindly permit me to introduce myself; I am Mr John Ali, a certified Chartered Accountant and Auditor. I was invited by the Nigerian Government to help audit the administration of their former President Dr. Johnathan Good luck. We were asked to look into how they handled all international payments such as INHERITANCE, CONTRACT, AND SUPPLIERS OF ITEMS DURING THE REGIME. My team is to check all payments out and make sure they are well balanced. We detected so much irregularities and frauds during our audit, what is most painful about this is that we detected that a lot of beneficiary's from many parts of the world having spent lots of money regardless to receive their payments and at the end their funds were not released to them. Your email address was found on the list that is why I am contacting you. We have already sent our reports to the Federal Government and point very hard to the Federal Government on cases of beneficiaries who has lost so much of their hard earned money in respect of their payment and their payment was still not release and it is on this regards the Federal Government of Nigeria mandated my team to handle the payment of beneficiaries and make sure their payment is released in as much as due / legal process is been followed by the beneficiaries. I will need you to work with me in total trust and corporation, I am a trust worthy man hence I will be open and sincere to you. Kindly forward your reachable mobile number and residential address and your scan copy of your identity without delay so that I can commence your claims. I await your immediate reply. Thank you. Mr John Ali | ||||
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