Scam Tip Report #87549 - The truth about your fund
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-10-09 18:42:42
Nigerian/419 Scam
|  +2 The truth about your fund My Good Friend,
The truth about your fund here in Africa is that you are going through a wrong direction, which is why it is impossible for you to succeed in completing the process after several payments. However, I will be very open to tell you that all info/details you receive so far was all lies and it is about extorting money from you and I will advise you to face the reality.
If you are ready to face the reality and stop wasting your time, I will direct you to the manager who will transfer your fund into your account without stress or any hindrance. I know that you will be surprise to receive this massage, but this is nothing but the truth. It is a planned work with some of the officials, but the manager is not aware and after all the evil they did to you, they go to the Bank manager trying to have him transfer the fund into a bank account they provided claiming that is your order, but the manager refuse to accept the idea, the manager said he want to talk to you before he can release the fund and that is to make sure you authorize the transfer to a different account.
I have the original bank manager contact info and I want you to get in touch
with him for the transfer, but before then you must not disclose my info to
anybody because this is top secret, am very sure that the manager will be happy
to speak with you because he want to make sure that your fund is not
transferred to someone or probably wrong information, and am sure that the
account they submitted to the manager on your behalf is not the bank account
you gave to them, so you really need to do something fast to avoid regret.
If only you will response back to me upon receipt of this email notification
and follow my instruction, I will personally direct you to the appointed paying
Bank were you will be paid instead of wasting your hard earned money and time
on these hoodlums. And, as it may interest you to know all the money you have
been sending would have completed your payment transmission before now if you
had contact the really appointed paying Bank / Manager. I shall be expecting to
read from you only if you needed my assistance on this matter, OK.
I shall await your response ASAP.
Yours faithfully in service,
Barrister Hector Grillo (Esq)
E-mail:grillohector@citromail.hu
Telephone: 00 229 99 55 08 52
H.G Law Chambers & Associates |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-09 18:48:59 |
|
Date: 9th - October - 2017
Attention:,
Dear,
We received your e-mail message and your information therein you sent to this honorable office. You are advised to kindly go ahead and send the processing fee of $275 USD which will empower our bank management to conduct the funds wire transfer to you.
Kindly send the legal fee of $275 USD through WESTERN UNION or MONEYGRAM money transfer with the names of our bank staff as stated below…
Receiver Names: LIVENUS AMOBI
Country: Benin-Republic
City: Cotonou
Amount: $275.00
Immediately you send the legal fee, send the Payment Receipts to enable our remittance department to confirm the legal fee and to proceed further with your fund immediate release/transfer processing. As soon as you provide us with the processing fee of $275.00, we shall proceeds further to process the fund transfer and conduct the wire transfer within 72 Bank working hours without any hitch or delay.
Fill the attached FORM and return it back to us with the payment receipt.
Quality service is our greatest concern.
Thanks for your co-operation.
Yours Faithfully,
Robert Goodluck (Dr)
Foreign Remittance Director
Bank of Africa Benin Republic
Foreign Remittance Department
Call Telephone: +229 63 64 47 97
E-mail: boa-benin@accountant.com
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-09 18:44:49 |
|
My Good Friend,
This is to confirm the receipt of your email message and to assure you that, you don’t have anything to worry about anything hence you can comply with me and follow my directives you have nothing to worry about. Furthermore, I promise to give you my best of services hence you are committed to this transaction and to follow my directive. I promise you that, I will do everything legally required to ensure that your approved compensation fund gets released and transferred to you without any hitch, because this noble transaction is going to pass through the legal processes and laws of international banking procedures.
You are advised to kindly contact the paying Bank Foreign Remittance Director for the immediate release of your approved compensation fund worth of (US$5.8 Million) to you. Below you shall find the bank details, kindly contact them immediately you receive this message for immediate release/transfer of your funds to you.
Name of Bank: BANK OF AFRICA BENIN REPUBLIC
Address: AV.JEAN PAUL II – 08 BP 0879 – COTONOU
COTONOU AVENUE GRIAN COTONOU BENIN REPUBLIC
E-MAIL: boa-benin@accountant.com
Direct-Telephone: +229 6364 4797
Contact Person: Dr. Robert Goodluck
Position: Foreign Remittance Director
P-Email: robertgoodluck060@gmail.com
For urgent attention and immediate release/transfer of the said fund to you, go ahead and contact the paying Bank Foreign Remittance Director Dr. Robert Goodluck with your full information as listed below.
1. Your full name, surname and given name.
2. Your occupation and working position / company name.
3. Your home & office addresses / Mobile phone & Telephone number.
4. Scanned copy of your identity, international passport or driver’s license.
5. You must mention the total amount to be released and transferred to you.
You must introduce yourself officially with the above listed information of yours to the Bank of Africa Benin Republic Foreign Remittance Director Mr. Robert Goodluck to enables him confirm you as the rightfully owner/beneficiary of this said fund (US$5.8 Million) under their financial institution before they will release / transfer the total funds to you.
Please endeavor to keep me update as soon as you contact him for my record purposes and for further directives. Also, feel free to call me on my direct telephone number +22968174746 for oral discussion.
I shall await your call and response ASAP.
Yours faithfully in service,
Barrister Hector Grillo (Esq.)
E-mail:grillohector@citromail.hu
Telephone: 00 229 68 17 47 46
H.G Law Chambers & Associates
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