Refund/Compensation

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-14 08:13:38
Nigerian/419 Scam
Refund/Compensation 
 Scammer
  Information
Name:
Mr.Daniel Coats
Email Address:
diplomatjerry84@gmail.com
Country of Scam:
United States (US)
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...

United States Intelligence Community
Office of the Inspector General
Investigations Division, Reston 3,
Washington, D.C. 20511 USA

Greetings of the Day,

READ CAREFULLY

I am Daniel Coats, Director of National Intelligence (DNI) we have
been working towards the eradication of Internet Scam around the
globe, western part of Africa to be precise.

We have been able to track down many con-artist in various part of
west Africa country which include (NIGERIA, REPUBLIC OF BENIN, TOGO,
GHANA CAMERON AND SENEGAL),they are all in custody, also huge amount
of money was recovered. In reference to this, several indoor meeting
was held between the United Nation, United States
government and the African Union, during the meeting agreement was
reached that victims will get a Refund/Cpmpensation from the money
recovered from con artists.

Note this e-mail is directed to you because during our investigations,
your email address was found in one of the con artist file and a
computer hard disk in our custody. In this regards, you will be
receiving a Refund/Compensation of the sum of
US$2,800,000.00 (Two Million Eight Hundred United State Dollars).
Meanwhile, the Africa Union committee requested that victims should
show evidence to prove they are victim of West Africa scam.

Due to evidence requested, we appointed a United State base Attorney
(George L. Miller) to advocate on your behalf and provide evidence to
prove you're scam victim to aid the approval release of your funds
payment to you.

IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the
evidence processing fee $325.00 for processing and securing the legal
evidence to prove to the West Africa Goverment you are a victim of
scam. Also kindly request him to direct you on how to submit the
processing fee $325.00 Only.

Kindly verify your details to the lawyer (George L. Miller) to enable
him commence the processing and secure the evidence to aid the release
of your payment to you, also make sure your details and residential
address are provided correctly to avoid any atom of mistake and delay
during processing.

(1) Your Full Name: ...................
(2) Full Residential Address:.......... (P.O.BOX NOT ALLOWED)
(3) Occupation:. ...............
(4) Direct Phone Number: ..............
(5) Valid ID Card: ....................

CONTACT PERSON: George L. Miller
E-MAIL ADDRESS: georgelm732@gmail.com

As soon as he received your details, the processing to aid the release
of your Compensation Refund will be facilitated immediately and your
US$2,800,000.00 (Two Million Eight Hundred United State Dollars) will
be made payable to you in due time
within the next 72 hours.

Treat as urgent!

Regards.


Mr.Daniel Coats
Director of National Intelligence

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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