Scam Tip Report #87094 - your inheritance funds worth about $4.2 M usd


Falconsfan
Lilburn, GA, United States
2017-08-28 15:07:48
Nigerian/419 Scam
your inheritance funds worth about $4.2 M usd 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 197.234.219.43
Attn Dear Beneficial,

YOUR URGENT RESPOND IS HIGHLY NEEDED REGARDING YOUR INHERITANCE FUNDS DATE :
08/28/2017.

i am Barr Ben Johnson from united nation in west Africa
and i want to use this opportunity to let you know that Federal minister of
finance has issued your inheritance funds worth about $4.2 M usd to united bank
for Africa bounded account this morning and i am the person who deposited the
funds on your behalf so the bank ask me to tell you that you need to choose an
option on how you wanted to receive the funds and as a barrister i have to do
my job to avoid any problem so here are those option you need to choose on how
you prefer to receive the inheritance Funds as below,

1, Atm visa card or cashier cheque through Dhl courier service : the delivery
charges sum $255 usd only.

2,Bank to Bank transfer: the Bank processing charges sum $200 usd Only

3,Money Gram Transfer : the transfer charges sum $155 usd Only

4,western union money transfer : the clearance charges sum $128 usd Only

5,Ria Money Transfer: Tax charges sum $98 usd Only

Meanwhile you can contact me with all your delivery information such as below,

Full Name:

Delivery Address:

Copy of your id or passport:

Marital status:

Country:

Occupation:

Phone Number:

Fax Number:

Age:

Finally if you choose bank to bank transfer then you shall also reconfirm your
banking details and also be advised that you must pay the bank processing
required fee so that i can be able to submit your file to the bank to enable
the transfer to be concluded soon without any delay.

Thanks for your understanding and i am looking forward to hear from you soon.

Best Regards

Barr Ben Johnson
Ph: +229-66556274.
Email (barrbenjohn00@hotmail.com)

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