Scam Tip Report #98464 - COMPENSTION PAYMENT LAST NOTICE


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-12 15:58:30
Nigerian/419 Scam
COMPENSTION PAYMENT LAST NOTICE 
 Scammer
  Information
Name:
Jeff Johnson
Email Address:
jeffjphnson08@gmail.com
Country of Scam:
United States (US)
105.112.99.42 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

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 beneficiary,

I WAS INSTRUCTED TO CONTACT YOU FROM JEFF  JOHNSON  DO CONTACT  HIM,

 Do send  your information  to use  to  credit your funds atm card with secret pin code Meanwhile, permit me to intimate you that we have commence process of your atm card payment today after the court approval order, hence we have already submitted your information to the executive chairman and the board of director’s office for processing.

For final remittance, and to enable complete the release of your funds accordingly via ATM MASTER CARD. There are three important clearance documents that must be attached to your file to enable your ATM MASTER CARD deliver to you successfully.

(1) COMPENSATION   CLEARANCE CERTIFICATE
(2) 2020 VALID ATM PREMIUM INSURANCE COVERAGE CERTIFICATE
(3) EUROPE ECOSYSTEM CONTROL CERTIFICATE.

Once those documents are obtained through the help of our accredited bank attorney,  we shall send to you for confirmation before our bank issue CERTIFICATE OF CLEARANCE from our COMPTROLLER'S CURRENCY Operations department to exonerate the fund from being termed a fraudulent related fund by the international community. Noted the full reasons legal documents is important because of money laundering and terrorist Attacks and drug  acts,  criminal acts,  the authority of this country put law any funds transfer must have legal documents that back up your funds,  and  free you from your bank and anywhere  you want  to  make use of  your  atm in any bank world wild,

Be informed that each of the above stated documents cost $150.00 which arrived in total of $350.00. Thereafter, your (USD)$1.5 Md shall be programmed into (ATM CARD) Developed by MasterCard with the personal identification number: (#####) while the number secret PIN {# # # #} will be given to you on the phone or through SMS for security reasons.

Note that, the ATM Card has a daily withdrawal limit of USD($10,000.00) Ten thousand dollars, while each transaction is USD $5,000 minimum and can be used at any ATM machine, cash point, shopping mall or any Bank around you.

The card will be delivered to your country address with Agent banker  courier  within forty-eight hours (three days). And Currier boarding fee has been taking care of by the authority, that therefore implies beneficiary are not ask to pay for . The card expires in the next interval of three years from the date of issue, while the issue date will commence on receipt of the card when the card is activated for use.

This procedure is safe, reliable and most convenient. Please understand clearly that this is not negotiable and cannot be deducted from your principal amount as it is an external requirement in line with the Central Bank’s operational standards. And also note that the transaction cannot go through successfully or otherwise your file will be blocked by the authority.

Note: We will not entertain delays from your side, hence instruction has already be given to deal with this transaction latest Five (5) workings days because your file has been append. Any delays will certainly lead to annulment, you have been informed. I do hope that all I have explained make sense to you and well understood. Your earliest compliance to this directive will help facilitate the completion of the transaction.

The ATM card we will send to you will function in any AUTOMATIC ATM Machine in the worldwide and you will be able to withdraw you will also use the new ATM  card to transfer money to any Bank of your choice in the world with maximum amount  per day transaction through any ATM Machine Transfer System and you also can purchase stuffs online with the ATM card convenient at any time as its secure and safe till you cash full payment,

Here is your card numbers  information's.
Your compensation Amount Loaded $1.5 Millions Dollars Only.
Card Number : 5510 -6373 -6667- 1353
Expiration Date : 12/23
[mm/yy]CVV : 029
SECRET ATM PIN : {# # # #}
Identification number: (#####)

Noted   before shipping  of your atm card scan copy   will attache to you  and original copy will   be coming by banker agent courier,  after you have all the legal documents in your name. 

Yours Faithfully

Jeff    Johnson
==============================================
Customer  Care
 FGLB Private Limited
 Leconfield House Curzon Street London,
W1J 5JB

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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