Scam Tip Report #87664 - YOUR ONLINE BANKING PAYMEN
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2017-10-15 22:00:56 Nigerian/419 Scam
| +1 YOUR ONLINE BANKING PAYMEN [188.165.194.110] France (Could Be a Proxy)
YOUR ONLINE BANKING PAYMENT
I am glad to announce to you today that a new payment policy has been adopted
and you have been shortlisted for payment via Online Banking Chase Bank, We
hereby inform you that Chase Bank New York have instructed to open online
account with on your behalf to credit your account with the approved amount
of US$5,500,000.00 Million United States Dollars only deposited From Central
Bank of Benin Republic In Africa as instructed by United Nation organization,
Further more Endeavor to email us the following information for immediate
processing.
Full Names:
Address:
Age:
Country:
Phone no:
ID:
These are the requirements that you need to be aware of before you contact
us below.1)You will fill the online account opening form, Send him an email in
regards to your funds $5.5 Million that has been approved by the Federal
Government of Benin Republic also Federal Government of United State and
United Nation Organization.
Text;;; +1(203) 408-0585
Regards,
Mr.Robert Justin |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-10-15 22:22:55 |
|
Attention Dear Beneficiary,
I am in receipt of your mail with your personal details Further more Fund Transaction Report (FTR) document has demanded as been requested by Holland security, IRS and FBI proving that fund has nothing to do with money laundry, drug, terrorist or other related offenses.On this point I have communicated with the insuring Authorities and they made me to understand that the requested documents will cost you the Sum of $120.00 hence it will pave way for the transmission of your fund to your account without stop or delaying. The document will be obtain from IMF head office in Benin Republic Address: Lot No. 23 Patte D'Oie, 03 BP 2147,
Be informed that Chase Bank can not contact you based on the fact that you have not provided them with the transfer Currency Transaction Report as been requested by Holland security, and IRS proving that fund has nothing to do with money anti drugs/anti terrorist, certificate of ownership .You comply with $120 require to obtain the document from IMF head office in Benin Republic,Then we can be able to have access transferring your funds to you and open online account on your behalf,
Base on the urgency we urge you to send the fee as you were been directed to get the requested document done in your favor.
Direct the fees via Western Union through the under mentioned named person in (IMF) head office Lot No. 23 Patte D'Oie, 03 BP 2147,
RECEIVER'S NAME: JACKIE ORJI
COUNTRY:...Benin Republic
CITY:...Porto-Novo
ADDRESS: Lot No. 23 Patte D'Oie, 03 BP 2147
QUESTION: Urgent
ANSWER: Now
MTCN..........
SENDER'S NAME:...........
SENDER ADDRESS:........
Forward the payment receipt with the receiving bank account information of yours to us for immediate obtain require document to enable your transfer of your fund commence.The fund will confirm in your account within two days as soon as you send $120 to obtain require Fund Transaction Report (FTR)
Attachment is my Official ID Card
my office telephone below 1(631) 621-7463
Chase Bank Plc, New York :
Name : Mr. Robert Justin, - Foreign
Reserve Escrow Account Officer
Chase Bank, New York.
270 park Avenue New York.
E-Mail - bankchase346@gmail.com
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