Scam Tip Report #85569 - inheritance funds
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Anonymous Lilburn, GA, United States 2017-02-02 22:07:39 Nigerian/419 Scam |  inheritance funds
Our Ref. Standard Bank/SB/011/ABN Your Ref. Standard/AW108977 Attention You are welcome to STANDARD BANK finest and concise online banking institution with a global perspective. In line with directives and documentation submitted to this bank by Barrister Abdelali Benali & Associates Chamber, respect to the deposited funds of Late Engr. Bozhan Orozov bearing Certificate of Deposit Code ( SB1499128-L212 ) we are to assist you with the Re-activation and transfer of these funds in accordance to require Statutory regulations to your designated account in your country or With/to any nominated account of your choice across the globe. In view of this and with regards to require procedures for the Activation process and subsequent transfer, the account holding this funds of $30, 000.000.00 (Thirty Million Dollars) would have to be re-activated by you to enable Swift transfer of the funds. Consequently, you would be require to Facilitate the re-activation process of the funds by making the minimum Re-activation payment of ( £885 ) This fee is necessary given the Processes that would be instituted to achieve the re-activation process, as well as the change in status of Late Engr. Bozhan Orozov dominant account. You are to send the fee via Money-gram to our Liaison Account Officer whose responsibility's to receive such fee on behalf of the regulatory Agency pursuance to section 7(1) (b) of the Financial Services Authority (FSA) This fee will be added to your total account balance and being a bequest account, you can effect the withdrawal/transfer once the account is re-activated. To create the trust between us i am sending you a copy of my work ID, Enclosed, below is also the attached Account Form for transfer commencement of the payment sum into your account. You can also fill out the details below easily. It also the same with the document sent to you. fill & return back, Your Full Name Indicate Mr/Mrs_____________ Your Bank Name____________________________ Your Bank Address__________________________ Your Account Type__________________________ Your A/c Numbers__________________________ Your Routing Number_______________________ Your Swift Code Code_______________________ Your Occupation____________________________ Your Annual Income________________________ Your Country_______________________________ Your Marital Status_________________________ Your Next Of Kin____________________________ Your Confidential Cell Phone________________ Your E-mail Address____________ Your Date Of Birth _________________________ BE WARN !! Please, if you receive any email asking you to fill your E-MAIL & PASSWORD please ignore it. Does are Internet hacker's using it to hack your mailbox. We have had a problem like this in the past. Do not reply any email from IRS they are all fake. This is the reason while we are sending you email with subject code ( SB/o11 ), Get back so that we can send you details of payment. Thanks for your understanding. Note: That your constant email reply and ( Tel No#: +27745003087 ) call are very important to this transaction. Happy Banking, Happy Customers... Thanks & Regards, John Perkins ( Jr.) Transfer Officer. IMPORTANT NOTICE: We normally collect initial deposit from our new customers via Money-gram. So do not get otherwise. | ||||||
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