Scam Tip Report #92104 - receiving 10.5 Million


Scam ReporterScam Tips Received
Michael Blan
Pueblo, CO, United States
2018-07-29 04:14:40
Overpayment Scam
1
receiving 10.5 Million 
 Scammer
  Information
Name:
Mr.Frank Anthony
Email Address:
firstnationalbank78@gmail.com
Telephone:
+1 201-367-2784
Dear Michael Blan,

After our meeting few days ago with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or ATM card delivery.

However, you would be required to fill the transfer form and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your inheritance fund into your nominated bank account without any delay.

( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address

However, be informed that this development is real and nothing contrary hence you cannot be disappointed because it is not a business as usual. There is a committee set-up by the U.S government in power to monitor this arrangement to make sure that all beneficiaries dully receive their money and that is why your name came up for this therefore you are assured of a good result this time.


Thank you.

Mr.Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation

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