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
| Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON) |
OFFICE OF THE PRESIDENCY
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
From Desk Of Mrs Vivian Martins
Director Inter-Switch Unit of the Fund Investigation Bureau
(BE CAREFUL OF THE HOODLUMS)
I am Mrs. Vivian Martins Executive Chairman Nigeria Investigation Department/FBI Investigation department Nigeria, a committee set up by the Federal Government of Nigeria under the able new Elected President muhammadu Buhari, Based on the finding in this investigation department we wish to warn you against some touts. We have been informed that some touts are contacting you in respect to the collection of your fund in the total sum of $55.9 Million US Dollars that was long approved in your favor through the authority of United bank for Africa(UBA) Bank of Nigeria plc.
As a matter of fact we have been on this investigation assignments for some time now with the Presidency and some top government official who are in support of this investigation team to help stop fraudulent activities in this country. There is presently a counter claims on your funds by one MR ROBERT BENSON, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him in your sick bed before you passed away, to help you in receiving your fund, So here comes the big question.
Did you sign any Deed of Assignment in favor of (MR ROBERT BENSON). thereby making him the current beneficiary with this following account details:
MR ROBERT BENSON,
we shall proceed to issue all payments details to the said MR. ROBERT BENSON, if we do not hear from you within the next two working days from today. However, you are advice to email the bank and confirm to them immediately and let them know if MR. ROBERT BENSON is from you or not.
Here is the Verification contact person in charge of the Banking services of your fund.
1) NAME OF BANK: UNITED BANK FOR AFRICA PLC.
2) CONTACT PERSON: MRS.JOYCE PETERSON (firstname.lastname@example.org )
Please note that you have less than 48hrs to get in contact with the Bank,or the Bank will proceed to issue all payments to MR ROBERT BENSON
Kindly reply urgently by today for more information and directive of claims. Take note that the only financial responsibility you will pay for the actualization of your transaction is $570usd and this is for the certificate of fund discharged and power of meritocracy revoke.
if any other office or individual demands for any extra payment kindly ignore and get back to us for total investigation and approval of your action, but we assured you that their is no other financial obligation for you if you are truly alive and in good health.
For official record purposes of the $570 financial obligation , you are directed that the payment must be send to USA sub unit office ,therefore you will not send the money to any other country than united state of America, if you are ask to pay the $570usd for the certificate of fund discharged to another country ,kindly ignore and get back to us.
Please ensure you take note of all this security directive very carefully and strictly to avoid misusing your heard earn money .
We wait your concern and action of claim to this regards.
Mrs. Vivian Martins: Director Inter-Switch Unit of the Fund Investigation Bureau
Please note that some fraudsters are claiming to be the Executive Chairman, Chief Mrs. Vivian Martins (AIG rtd.) or staff of The Nigeria Investigation Bureau have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminals engaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.
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