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 Reporter||Scam Tips Received|
Somewhere in United States
| YOUR ATTENTION |
SPF: SOFTFAIL with IP 184.108.40.206
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
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.
Mr John Ali