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
| beneficiary |
After waiting to hear from you or your partner for a long time now, I decided to make this direct approach to you in other not to let it be a s if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of sudden, the payment will be stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.
Some time ago, your Partner, I mean the people that introduced you to the project approached me through the office of the Remittance Unit Central Bank of Nigeria and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original contract company s name and your bank particulars from Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appears as the rightful beneficiary of this funds. I agreed on condition that they would pay me US$300,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories. They even told me that you promised to send the money to me, do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them. Based on their attitude, I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past. I do not need the US$300,000.00 any longer from you, but a good compensation from your mind. I need your assurance that your colleague will be totally kept out of this transaction. I know that none of them is aware of my new approach to you.
Stop spending your money unnecessarily to CBN Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. The secret is that! your partners failed to stamp duty your contract documents.Finally, I need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my position. Now re-assure that you will be willing to compensate me. That you will assist me to establish a foreign account in your country where my compensation will be lodged. Also a KTT FUND RELEASE APPROVALS DOCUMENTS will be send to you for endorsement after which the money will be remitted within 48hrs. I am man of my words, if you are ready to conclude this business with me,kindly contract me , so that we can have a chat over this issue once and for all. But if the reverse is the case, do not bother yourself to reach me and forget about this money.
Thanks you for your understanding.
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