Scam Tip Report #6758 - Change of Ownership Alert
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Perry, GA, United States 2012-12-10 18:56:28 Wills/Probate Scam |  Change of Ownership Alert
Attn; I\'m Hon. William James, the Chief Director of Finance Officer of the Ministry of Finance. We wish to urgently confirm from you if actually you know one Mrs. Cynthia Edward who claims to be your business associate/partner. Kindly reconfirm this application put in by Mrs. Cynthia Edward - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. The bank information she applied with are stated thus: Account Name: Cynthia Edward Bank name: Citi Bank NA Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA Account Number: 013439887655 Routing Number: 2771722 Swift Code: CITIUS30 The said Mrs. Cynthia Edward has claimed to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment. For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it\'s really true that you are dead as made mention by your Associate. You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Cynthia Edward is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won\'t make any mistakes/errors in remitting your out-standing payment to a wrong person/account. Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you\'re alive. Full name.................................... Direct telephone number...................... Address...................................... Age.......................................... Occupation................................... Country...................................... Bank name.................................... Bank address................................. Bank account................................. Account type................................. Your quick response will help us a lot. Yours, Sincerely, Hon.William James. | |||||
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