Scam Tip Report #29059 - "CHANTING" SCAMMER WANTS TO LOAN ME MONEY I DO NOT NEED.......CANNOT STOP LAUGHING AT THIS ONE


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-07-17 20:46:51
Identity Theft
"CHANTING" SCAMMER WANTS TO LOAN ME MONEY I DO NOT NEED.......CANNOT STOP LAUGHING AT THIS ONE 
 Scammer
  Information
Name:
Mr Charles Watson
Email Address:
wua1970@gmail.com
Scam Website:
Fax:
Dear friend,

How are you doing today my friend? I hope you are doing good? May that
which I promise God starts manifesting if still alive. I am proud to
say that God loves you. Last night I was in a meeting with my best
friend in NYC, and I was opportune while chanting with him I told him
about you. The reason for this is because yesterday the authority has
decided to take action by returning your fund to the US treasure due
to your delayed and inability to the necessary bills.

But I refused telling them that I have not heard from you for some
time now due to your work. So they said that if they shouldn't do that
for you, that you are going to pay all the necessary bills involved.
And that what you would pay should be about $95,000.00. Ninety five
thousand United State Dollars only. So I told them to wait that you
will pay it to them once I heard from you today. So I could not bear
it nor wait because I know how much involved in your inheritance. In
that case Immediately I ask that my friend in NYC to know if he can
loan you the money.

He refused immediately but I continue to beg and tell him about you
that you are a nice person and not a bad person, that you will return
the money after when your total funds $48 Million is been credited
into your bank of American account. In conclusion he finally accepted
to loan you the $95,000.00 Ninety five thousand United State Dollars
to clear that bills from the authority concerned with an interest. I
ask him to know how much interest he will take and he said that if he
loan you the $95,000.00 and you cash it to pay your bills that you
will pay him back the interest with the sum of $45,000.00 only. If
accepted then consider your financial problems over. In today's
economic climate, finding reliable funding sources can be frustrating
and full of disappointments, but with our sophisticated loan repayment
plan, you will Smiles home.

I ask him to what information will he requires and he said I should
tell you to supply this below details, so he can go ahead and send you
the money to your bank of America account today or tomorrow depend
your urgency. So I advise you send the details as soon as you can for
him to send you the money into your bank of America account
immediately.

Payment only to Bank of America. So fill the form below and forward it
back for commencement.

Bank name..........
Bank address.......
Swift code.........
Routing number.....
Account number.....
Account name.......
Type of account....

As soon as I hear from you today he will proceed to pay in the money
into your account as he said.

Yours friend,
Mr Charles Watson,

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