Scam Tip Report #28341 - Subject: RE: CLAIM YOUR FUND US$6.5MILLION FROM SCAMMER IMPERSONATING NIGERIAN BANK...Dr Harry Dickson
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-02 18:45:19 Nigerian/419 Scam |  Subject: RE: CLAIM YOUR FUND US$6.5MILLION FROM SCAMMER IMPERSONATING NIGERIAN BANK...Dr Harry Dickson
customerservice@unionbankng.com SCAMMER CALLS HIMSELF "HARRY DICKSON"....HILARIOUS TRIES TO MAKE HIMSELF LOOK LIKE A MAN OF GOD IN HIS SCAM WHILE PHISHING FOR MY BANK ACCOUNT INFORMATION.....PATHETIC SCAMMER sir I received your email letter and I decree into your lives that as Christ is risen today in you, sorrow, failure, disappointment, stagnation, oppression from the enemy cancer and other incurable sickness and affliction will not rise in your lives in Jesus name, you accept Christ as your Lord and savior and refrain from aii affliction and get your transfer completed. 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 is a compulsory fee to be observe by all beneficiary approved and assigned for immediate release of their compensation payment without further delay . Secondly: YES you are right if you feel it is a scam, base on the level of scam and fraud going all over the world through internet,it makes everybody thinks that everything that comes from internet more especially for my country is a scam due to the fact that a lot of beneficiary of most fund do not know what to do to get their fund because they were been mislead by corrupt official in the bank ,and you are being scammed because you have been pursuing your payment through the back door which is not possible that was what leads you to unnecessary expenses because you have engaged with unscrupulous element that promise to help through the back door which will never yield any good result until you follow the due process, they are all trying to use the method of SECRET DIPLOMATIC TRANSFER (SDT) which is against the international banking procedures. please kindly re-confirm the following information below: 1) Your full Name/ Your Full Address:....................... ............................... 2) Phones Mobile No:........................... .............................. 4) Copy of any valid form of your Identification:............... ..................... 5) Your full Banking details where the fund will be transfer ........................................ Upon our receipt of the above mentioned information, your payment will be processed and released to you without delays. Be also informed that you are required to discontinue further communication with any other person(s) or office so as to avoid distortion of data; you are required to provide the above information for your transfer to take place through Bank to Bank Remittance directly from UNION BANK Plc, Your prompt response to the above directive is highly important. Yours Faithfully Dr Harry Dickson, UNION BANK Plc | |||||
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