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![]() ![]() | Falcons-Fan Somewhere in United States 2020-02-22 19:50:35 Nigerian/419 Scam |
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FROM DR , MESUT WANG . DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION. This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom. This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards. It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favor of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay. Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively come in person to any of our payment Offices in UK LONDON,ASIA or AFRICA and UNITED STATES OF AMERICA. You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately. The information required from you to enable us process your payment are as follows; (1) Your full names (2) Residential Address: (3) Phone, Fax and Cell Phone: (4) Profession, Age and Marital Status (5) Company/Business Name: (6) Your Private Email Address(If any): Same as above You are advised to contact us immediately with the above requested information for further details. reply to: faithw459@gmail.com WhatsApp Contact : +1-315-494-0793 Thanks. Yours Faithfully, Dr. Mesut Wang. . Director: Fund Discovery Management And Payment Bureau. ... 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 |
![]() ![]() | Falcons-Fan (Somewhere in United States) Added the following extra information on :2020-02-26 14:23:52 | ||
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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...
Attention Beneficiary, You are to confirm your choice of payment in your next message, available means of possible payment of your funds are stated below and you are required to let us know which of this means suits you most. Thanks for your Co-operation. 1. Bank To Bank Wire Transfer (Telex) 2. Telephone Banking 3. Cash Payment (Diplomatic Means) 4. Online Banking System Please get back to me immediately to enable us facilitate the transfer of your fund . Dr. Thomas Marcus(Director) 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 Scam Email Subject: Re: IFC INTERNATIONAL FUNDS COMMISSION. |
![]() ![]() | Falcons-Fan (Somewhere in United States) Added the following extra information on :2020-02-26 14:19:30 | ||
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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...
DIRECTOR, FUND DISCOVERY MANAGEMENT AND PAYMENT ( BUREAU.) IFC INTERNATIONAL FUNDS COMMISSION. Hello , We have completed the registration process and your fund will be transferred to you but first it must have to be cleared by clearing house .Below is their contact information Contact mail - info@usclearancecommission.com File number -A23/TR11 You are to contact them immediately to enable them prepare the fund and the documents that go with it. Note:This office will not be responsible for any outstanding fees services rendered by the Commission ,they are to be paid by you and not the Bureau, for the fact that the organizers did not make any provision for any upcoming expenses, regarding the cost of transfer or any such. Thanks. Yours Faithfully,Dr. Mesut Wang. .Director: Fund Discovery Management And Payment Bureau. 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 Scam Email Subject: Re: IFC INTERNATIONAL FUNDS COMMISSION. |
![]() ![]() | Falcons-Fan (Somewhere in United States) Added the following extra information on :2020-02-26 14:13:39 | |||
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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...
Dear , Your mail has been acknowledged and we are happy to tell you that your fund totaling the sum of $ 2,500,000.00 {Two million , five hundred thousand United States Dollars} has been verified and approved by World Fund Discovery Management And Payment Bureau and we are setting up the possible and fastest way to transfer the said fund to you. We are so glad to be of help to you and we are trying our possible best to make sure everything go as planned without any hitch, we ask you to comply completely with the outcome to enable this transaction go in a peaceful way and according to the law. Please contact me via WhatsApp for easy communication : +1-315-494-0793 Yours Faithfully,Dr. Mesut Wang. .Director: Fund Discovery Management And Payment Bureau. 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 Scam Email Subject: Re: IFC INTERNATIONAL FUNDS COMMISSION. |