Scam Tip Report #96542 - Good news for you on your overdue Contract payment!!
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-23 18:57:41 Nigerian/419 Scam |  Good news for you on your overdue Contract payment!!
Dear Sir, 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 Turkey. 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 Turkey. 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. Best regards Mr. Peter Obi. Finance Director, Debt Reconciliation Committee. | ||||
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