Scam Tip Report #28211 - Subject: RE: CLAIM YOUR FUND US$6.5MILLION


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-27 02:58:49
Nigerian/419 Scam
Subject: RE: CLAIM YOUR FUND US$6.5MILLION 
 Scammer
  Information
Name:
Name Unknown
Email Address:
city_ng@hotmail.com
Scam Website:
Fax:
US $ 195 for the MT760 telex charge is a compulsory fee to be paid to complete your transfer and it is not personalize to you alone,It is a compulsory fee to be observe by all beneficiary approved and assigned for immediate release of their compensation payment without further delay and no power invested on me as a banker to manipulate the banking industry or encourage corruption.

It is very clear that my determination as a Banker to make sure you receive your FUND which is obvious and that has to begin with your cooperation and selfless effort to enhance the successful transfer of your fund to you and we are authorize by the presidency to release your fund through telegraphic wire transfer and the beneficiary of the said fund must borne the responsibility of 195 for the telex MT760 fee which copy will be send to you and as well to your bank for your fund confirmation within the next 24hours


Finally, if you are convenience with this truth then you should be able to remit the require fee and see the evidence of receiving your fund and I guarantee you that no Banking laws can stipulate by demanding for any fee to the Bank again from you based on the approval we have received regarding this on going exercise.

To maintain absolute transparency in our dealings with you, you are free to contact any management of the Union Bank for more verification and clarification in our dealing with you as our records shows that you are original beneficiary of this approve fund.

i am willing to prove myself be young reasonable doubt to you that everybody is not the same



Thanks and remain blessed

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