Scam Tip Report #26258 - MORE IMAGINARY FUNDS FROM AFRICA........ WHICH WILL COST YOU ONLY $320 FOR BANK INSURANCE FEE...
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-10 19:37:31 Nigerian/419 Scam |  MORE IMAGINARY FUNDS FROM AFRICA........ WHICH WILL COST YOU ONLY $320 FOR BANK INSURANCE FEE...
I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN PROGRAMMED IN THE BANKS TELEX ROOM DUE TO THE GLOBAL AND FINANCIAL ECONOMIC MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE BENEFICIARIES, THAT IS THE REASON WHY YOU ARE RECEIVING THIS NOTIFICATION, AND WE ARE ONLY TO PAY BENEFICIARIES ONCE THEY MEET UP WITH THEIR FINANCIAL OBLIGATIONS FOR IMMEDIATE WIRE TRANSFER INTO THEIR VARIOUS ACCOUNTS. BUT THE BANK NEED INSURANCE COVERAGE FROM THE FEDERAL MINISTRY OF FINANCE WHICH WILL COST YOU ONLY $320 FOR THE BANK TO OBTAIN THE INSURANCE COVERAGE FOR THE SAFETY OF THE TRANSFER BECAUSE THERE IS NO WAY THEY CAN TRANSFER SUCH HUGE AMOUNT OF $2.3 WITHOUT INSURANCE COVERAGE. MEANWHILE; I HAVE DEPOSITED $200 WITH THEM TO START THE PROCESSING SO YOU HAVE TO SEND THE BALANCE OF $120 IMMEDIATELY YOU FINISH READING THIS E-MAIL TO COMPLETE THE INSURANCE FEES OF $320 TO ENABLE THE BANK TO OBTAIN THE INSURANCE COVERAGE CERTIFICATE TO WIRE YOUR FUNDS INTO YOUR NOMINATED BANK ACCOUNT WITHIN 24HOURS. THEREFORE, YOU HAVE TO SEND THE REMAINING $120 FOR THE INSURANCE COVERAGE FEE IMMEDIATELY YOU RECEIVE THIS E-MAIL AND FORWARD THE MTCN FOR CONFIRMATION AS OTHER DOCUMENTS HAVE BEEN SIGNED BY THE ATTORNEY GENERAL WAITING FOR THE INSURANCE COVERAGE FEE FOR YOUR WIRE TRANSFER TO COMMENCE TODAY. ONCE AGAIN NOTE THE BANK ACCOUNT DETAILS AS STATED BELOW WAS FORWARD BY MR LARRY O. BUSBY TO RECEIVE YOUR PAYMENT SO LET US KNOW AS SOON AS YOU RECEIVE THIS E-MAIL IF YOU AUTHORIZED THE BELOW ACCOUNT DETAILS TO RECEIVE YOUR PAYMENT IF NOT THEN FORWARD YOUR BANK ACCOUNT DETAILS WITH YOUR ID IMMEDIATELY AND SEND THE $120 SO THAT YOUR FUNDS WILL BE WIRE INTO YOUR ACCOUNT FOR YOUR CONFIRMATION WITHIN 24HOURS. Bank Name: Citizens Savings Bank address: 1725 Sullivan Drive : Bogalusa, Louisiana 70427 Account Name: Larry O. Busby Account Number: 16509551604 Routing Number: 265270138 United State Of America. MAKE SURE YOU SEND THE $120 TODAY BECAUSE I WILL BE IN THE BANK TO ENSURE THAT THE TRANSFER COMMENCES IMMEDIATELY YOU SEND THE REMAINING $120 FOR THE INSURANCE COVERAGE FEE AND I WILL FORWARD THE TELEX COPY TO YOU FOR YOUR CONFIRMATION. USE THIS INFORMATION TO SEND THE $120.00 IMMEDIATELY AND GET BACK TO ME WITH THE PAYMENT INFORMATION. RECEIVER NAME::PETER OBI COUNTRY: BENIN CITY: COTONOU QUESTION: GOOD ANSWER: GOODY AMOUNT: $120 ONLY. MTCN#....? SENDER NAME.... I ANTICIPATE YOUR URGENT ACTION ON THIS TO FINALIZE THE TRANSFER OF YOUR FUND ONCE AND FOR ALL. REGARDS,MRS.KATE WILLIAMS, GOVERNMENT PAYMENT DIRECTOR. | |||||
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