Scam Tip Report #98511 - Attn: Beneficiary
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Somewhere in United States
2020-03-17 13:37:45
Lottery Scam
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 +1 Attn: Beneficiary 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...
Mr. David Camallu.
Chairman, National Investigation Agency
Federal Republic Of Nigeria.
Attn: Beneficiary
It has come to the notice of the authority of this agency through our Intelligence Monitory Network, that the application for change of bank account as submitted by one Mrs. Glen Thompson of New York, USA is a complete fraud and deceit. The said Funds, if not for our proper investigation would have been transferred into the given account before we discovered some irregularities and decided to contact you first. This was based on what we have in Article 102,Section 36, Sub-Section IV of the 2015 Financial and Allied Matters act 20 guiding international Bank transfers.
However, be advised that we have commenced full work on getting your file of claim normalized, notarized and authenticated before the paying bank can effect transfer of fund to you as the rightful beneficiary. Meanwhile, we have applied for the two vital documents that were demanded by the high court, and from all indications, the two certificates will be ready within two working days.
Based on this, you will be notified as soon as the two documents are ready. Once this is done, we shall follow up with your fund transmission without further delay. On this note, you are required to get back to me as soon as possible with a confirmation of how you want your funds to be paid you.
Finally, you should also reconfirm your full details including names, address, occupation, age and direct phone number. As soon as the two certificates are procured and sent to the bank, you will be recognized as the authentic beneficiary of the fund. I shall await your most urgent response in this regard.
Yours Faithfully,
your full information.
Your name.....
Your country....
Your phone number.
Your address......
Mr. David Camallu.
Chairman, National Investigation Agency
Federal Republic Of Nigeria.
Email: davidcamallu129@gmail.com
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Somewhere in United States) Added the following extra information on :2020-03-17 13:40:52 |
|
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 ,
Greetings! Thank you for your email and details as reconfirmed. However, your complaints is not surprising as we have solved so many cases like yours in the past and present. Meanwhile, bear it in mind that it will be good that I inform you on time what will be required of you so that you will either follow up or decline.
I have to apply for the two vital documents and as soon as they are procured, I will take it to the EFCC attorney for it's authentication and stamp duty through the ministry of justice and supreme court. The cost of the authentication and stamp duty shall be borne by you.
However, I would have suggested that you receive this payment by ATM card. This is because we are going to pay you a part payment of $5M now and a second installment shall be paid to you in the second quarter payment schedule. The EFCC attorney barrister Leonard Loranca who is assigned and accredited by the presidency to work in tandem with us will give you the cost of the authentication and stamp duty.
Payment by ATM card will be easier and faster and as soon as your ATM card is issued, I shall inform you and send to you a scanned copy of it and original to be dispatched to you by either DHL or Fedex courier services. This is a brief of the procedure. Get back to me and confirm if you will accept the ATM card payment as suggested. Attached to this message is a copy of my identity card for your perusal and record. Thank you as I await your urgent response so that I will know if your stand.
Regards,
Mr. David
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 EmailDelivered-To: @gmail.com
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From: David Camallu
Date: Mon, 16 Mar 2020 06:46:23 +0100
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Subject:
To: @gmail.com
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