Scam Tip Report #28721 - HOLY CHAAMBERS.......IMAGINARY FUNDS FROM UBA BANK IN AFRICA


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-31 14:21:36
Nigerian/419 Scam
HOLY CHAAMBERS.......IMAGINARY FUNDS FROM UBA BANK IN AFRICA 
 Scammer
  Information
Name:
HOLY CHAAMBERS
Email Address:
holychambers1@outlook.fr
Scam Website:
Fax:

ATTENTION:Dear Fund Beneficiary!!!,

I 'M CONTACTING YOU BASE ON ISSUE OF YOUR FUNDS PAYMENT FILE CONTAIN $2.5 MILLION UNITED STATE DOLLARS WHICH WAS BROUGHT TO ME HERE IN MY OFFICE BY THE DIRECTOR UBA BANK, HE TOLD ME THAT THE REASON WHY HE BROUGHT THE PAYMENT FILE IN MY OFFICE IS BECAUSE YOU REFUSED TO SEND $199.00 TO USE AND GATHER ALL THE FUND CERTIFICATE WHICH WAS OBTAINED TO ENABLE HIM TRANSFER YOUR FUND DIRECT INTO YOUR ACCOUNT.

SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU. I WILL NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU BECAUSE I HAVE HUMAN SYMPATHY. SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL WANT TO RECEIVE YOUR FUND, I WILL INSTRUCT YOU ON HOW TO SEND THE $199.00 AS SOON AS YOU RESPOND AND COMPLY WITH ME YOUR FUND OF $2.5 million dollars WILL BE DESPISE INTO YOUR PRIVATE BANK ACCOUNT by MY POWER, BUT IF YOU DONT HAVE THE COMPLETE AMOUNT OF THE MONEY INFORM ME HOW MUCH YOU HAVE AT HAND I WILL HELP YOU OK

I WANT YOUR URGENT RESPONSE AS SOON AS YOU RECEIVE THIS EMAIL AND EXPLAIN TO ME THE REASON WHY YOU ABANDON YOUR FUND OR IF YOU DON'T NEED IT THEN I CAN CHANGE YOUR NAME TO ANOTHER PERSON SO THAT THIS CORRUPT GOVERNMENT OFFICIALS OF BENIN WILL NOT CLAIM THIS MONEY FOR THEIR SELFISH INTEREST ON THIS FUND URGENT PLEASE INFORM ME HOW MUCH YOU HAVE AT HAND I WILL HELP YOU TO MAKE SURE YOU RECEIVE YOUR FUND OK.

FILL THIS INFORMATION AND RETURN IT TO ME IMMEDIATELY.

(1)Your bank name : ......................................
(2)Beneficiary name : ....................................
(3)Your account number : ................................
(4)Routing number : ........................................
(5)Your bank address : .........................................
(6)Your home address : ......................................
(7)Your age and occupation : ...................................
(8)A copy of your passport : .......................................
(9)Your private cell/working number : ...................................

I,AWAITS YOUR URGENT REPLY AS SOON AS YOU HAVE COMPLY OK.

YOURS SINCERELY,
MR PAUL NONSO(SAB)
HOLY CHAAMBERS
holychambers1@outlook.fr

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