Scam Reporter | Scam Tips Received | ||||||
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Anonymous Medina, OH, United States 2016-01-31 19:59:21 Nigerian/419 Scam | LAST NOTICE BEFORE WE TRANSFER YOUR CONTRACT OR INHERITANCE FUND ......I WON'T BE HOLDING MY BREATH ON THIS SCAM
THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA PRESIDENT ADVISE ON FOREIGN PAYMENT & INHERITANCE FUND ASO-ROCK - ABUJA Telephone number :234-806-860-9049 or 234-903-162343 Email:newpresidentofnigeriang72@gmail.com ATTN: HON. BENEFICIARY DATE: 31-1-2016 SUBJECT: LAST NOTICE BEFORE WE TRANSFER YOUR CONTRACT OR INHERITANCE FUND TODAY WITHIN 24 HOURS I am MUHAMMADU BUHARI, the NEW PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA. Based on your Foreign Payment and Inheritance Fund and in cognizance with the credit cover of CBN duly adopted by the NEW Senate Committee on Foreign Payment and Inheritance Fund as requested for a fund movement cover in your favor. I am compelled to advise you to contact, DAVID. I RAINER; THE HEAD OF INTERNATIONAL REMITTANCE FEDERAL RESERVED BANK UNITED STATE OF AMERICA, WHICH IS OUR AFFILIATED BANK; on this TELEPHONE: +1 408-809-3932 AND SEND FAX TO 1-408-677-2981, or through this E-mail: info@federalreserve-bank.com Very urgently. In view of several efforts already made by us to contact you for the following reasons: 1. My Office desks have just received a sworn affidavit to re-route your payment into a new Bank Account number as stated Bank of AMERICA (U .S.A) Account #: 004792442195. 3. Please, also confirm if you have authorized your attorney to change your banking particulars to the following particulars stated below: BANK OF AMERICA ACCOUNT NAME=BENBROOK ACCOUNT DEVELOPMENT INC ACCOUNT NUMBER: 004792442195 ROUTING NUMBER= 111000025 3. Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your E-mail Address, Office or home address, so that we can cross-check it with our file records. We have decided to contact you because we suspected that somebody is trying to divert your money through the sworn affidavit of means, into a new different bank account. Already, their associates have requested us to place a cash call order in their favor on your behalf, but we discovered that your signature was forged. Therefore, you are hereby advised to contact DAVID. I RAINER, THE HEAD OF INTERNATIONAL REMITTANCE FEDERAL RESERVED BANK UNITED OF AMERICA, WHICH IS OUR AFFILIATED BANK on this TELEPHONE, +1 408-809-3932 AND SEND FAX TO 1-408-677-2981,or through this E-mail : info@federalreserve-bank.com. Regarding the above stated. Please inform him and acknowledge your acceptance to the above stated, but if not, please do not hesitate to inform him very urgently, so that he can stop the diversion of your fund. For security reasons, please contact him through the phone number, FAX or e-mail, immediately, to avoid interception. CALL HIM NOW BEFORE HE TRANSFER YOUR FUND TODAY ON HIS NUMBER IS AS FOLLOWS OFFICE +1 408-809-3932 AND SEND FAX TO 1-408-677-2981 OR EMAIL : info@federalreserve-bank.com Best regards. MUHAMMADU BUHARI THE NEW PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA CALL DAVID. I RAINER, THE HEAD OF INTERNATIONAL REMITTANCE FEDERAL RESERVED BANK UNITED OF AMERICA, WHICH IS OUR AFFILIATED BANK AS SOON AS YOU RECEIVED THIS FAX ON THIS NUMBER +1 408-809-3932 OR 1-408-677-2981 FOR MORE INFORMATION OR SEND HIM EMAIL \THROUGH THIS EMAIL; info@federalreserve-bank.com |