Scam Tip Report #87390 - inheritance payment of $10.5 Million USD


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-26 22:20:32
Nigerian/419 Scam
inheritance payment of $10.5 Million USD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrtonymark16@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.219.40] (Known Scammer) Zoungoudo,Benin (ISP: Spacetel benin)

NOTIFICATION OF YOUR CREDIT BANK OF AFRICA
ADDRESS/ No# 1105 Scotti Express Road Cotonou Benin Republic
Address: 100 N.Tryun St Cotonou,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/013,website www.unitedbankforafrica.com

i am tony mark I am an assistant manager.of united bank for africa
my e-mail mrtonymark16@gmail.com

Attention,Please in case you received my message on your spam is due to my present internet slow connection.
Make Sure You Write To My private email

We sincerely hope that this letter reaches you well in good health,This united bank of Africa is pleased to inform you that we have been appointed After our annual meeting held in the united states of America last week, to effect the release of your over due inheritance payment of $10.5 Million US Dollars to you without any further delay.once you follow our intruction

The meeting was attended by Ms.Jane Wilson who represented Bank of America, Janet Yellen of the Federal Reserve board, Special Agent and Andrew G.McCabe FBI NEW DIRECTOR and some other financial institutions from different part of the world.you are hereby advised to get back to our Bank now to enable our bank execute your Fund of $10.5 Million US Dollars.

We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE,THE CODE IS:SKY BLUE. Please, any time you receive a mail without the name Thomas. Williams check if there is CODE (SKY BLUE)if the code is not writing, please delete the massage from you box!

contact the blow person with your bank details as directed who is position to transfer your fund

(1) Your name of receiver...........
(2) Your personal home address..........
(3) Your city and state...................
(4) Your telephone number.................
(5) Your nearest airport...................
(6) Your all email address..................
(7) Your next of kin name, phone number and email........
(8) your Bank Name.................
(9) your Bank Address.................
(10)your Account Number:.....
(11)your Routing Number:.........
(12)your Swift Code:............
(13)your Occupation:.............

Do contact him immediately to avoid any delays in your payment

contacting person
thomas williams Team Director of united bank for africa
thomaswilliams@mail2Africa.com
telephone number+229-680-768-65

Thanks for banking with Bank of africa while we looking forward to serving you with the best of our service.

Thanks and God bless you.

Yours in Service,
Mr.Thomas Williams
Team Director of united bank for Africa

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