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
| Good news for you on your overdue Contract payment!! |
I have good news for you and i know i will be compensated for job well
done once you receive your overdue Contract payment. After much
suffering and time/money wasted at the end you will get your funds.
After much verification it was confirmed you never in anyway
authorized Fred Wesson to claim your funds on your behalf and all the
claims by Fred Wesson are false. I have finished process your overdue
Contract payment of USD$10,500.000.00 (Ten Million Five hundred
Thousand United States Dollars Only) which The funds has been
moved to Istanbul Turkey and presently deposited in a Private Security
Storage Vault in Turkey Istanbul and you are not going to send anybody
any money. I will send you there contact to reach them and they will
advise you when to visit turkey and your payment file has been
forwarded to CHAINS STANDARDS LOGISTICS MANAGEMENT'S LTD in Turkey.
As it is now i am not asking you to send money to anybody which was
the only challenges you have been facing in the past not to receive
your funds so what you can do for me now is to be in turkey which is a
very good country for this transaction and once you arrive in Turkey
they will help you to secure the funds, handle everything and also
arrange all the official documents to backup the funds which you will
be there to confirm. Also take you to the bank to open an account to
move in the money then you will sign all the documents that's all. You
can now be transferring the money bit by bit to any account of your
choice. Please your presence in Turkey will bring a huge success for
you to transfer the funds to any account of your choice.
NOTE: The present Government has been using this source secretly
paying contractors and they are receiving their payments because of my
finding in your payment that's what makes me to put your payments
among the contractors to receive payment from this source in Istanbul
Note again this is a personal arrangement and have nothing to do with
any 3rd party and you will assure me you will keep it highly
confidential between me and you! If truly you need my assistance to
receive your payment, let me know what you think about this. I will
need your correct cell phone number and Current residential address
and COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE so I can forward to
you immediately the contact information of the CHAINS STANDARDS
LOGISTICS MANAGEMENT'S LTD/Contact Person to reach them in Istanbul
Be that as it may, I am conditionally prepared to assist you get the
money, practically after studying the part leading to this particular
stage in the payment process in connivance with your local
collaborators to conceal the authentic source of the funds and claims
by Fred Wesson. my only condition for the unusual assistance is for
you to reach me directly on my private telephone no:+2348117195630 for
a mutual agreement on how you should compensate me after confirming
the said fund into your nominated bank account any where in the world.
In all fairness it is important that you stop all further
communication with the proxy representative, all ministry and
government agencies including your local partners here and outside
Nigeria until you confirm your payment. This is necessary to forestall
all petitions from them that may force me to put a hold instrument on
the payment sine-die.
Kindly respond and acknowledge receipt.
Call me on Tel +2348117195630.
Mr. Peter Obi.
Finance Director, Debt Reconciliation Committee.