Scam Tip Report #25148 - imaginary funds in Nigeria for a fee........of course
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-09 19:28:15 Nigerian/419 Scam |  imaginary funds in Nigeria for a fee........of course
Dear Customer . The United Nations {UN} give you extra three working days to receive your fund from Fidelity bank of Africa,listen to me and right now you know that we do not have much time on this transaction the only thing that is delaying this transaction now is only $97 usd that is what is keeping your fund unhold as soon as you send the required fee all this necessary documents will be send to you the bank transfer will commence immediately, unless those document are obtain that is when your funds can commence on transfer to your account which is only $97 usd, Meanwhile:make sure you obtain this document within the next 24 hours so that is can enable us to carry out this transaction and the transfer will commence in to your account in the next 48 hours, have it at back of your mind that this transaction is been monitored by the social network security to make sure you did not contact the wrong office of start dealing with the Internet impostors, Note: know that you are the one delaying this transaction because as soon as this fee is send today the transfer will commence and all the documents that covered this transaction will be forwarded to you immediately, delaying is dangerous,as soon as you send the fee which is only $97 usd send me the payment details, waiting on your and please try and make sure you get back to me with the payment details so that it can enable us to carry out this transaction immediately, We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Nigeria with information below through western union money transfer or money gram money transfer: Receiver's Name:.ike morgan Location Address:. Nigeria Text Question: .Color Text Answer: Blue Amount :..$97 After sent the money kindly fill the below details for pick up" Mtcn Number....... Sender's name....... Sender's address..... In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($97) or Swift transfer ($97) [BANK B], under section 47--4A302 of US law Fidelity bank Of Nigeria, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 3 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address Account Number: Account Name: Routing Number: Bank address: Occupation: Country Name: UN gives you only 3 working days to receive your fund from our bank or no more. So contact us with the payment Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Robert E. Marling Jr. Show original message | |||||
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