Scam Tip Report #87965 - Change of Funds Ownership


Falcons-fan
Lilburn, GA, United States
2017-10-31 22:10:21
Nigerian/419 Scam
Change of Funds Ownership 
 Scammer Information
Email Address:
economic52@daum.net
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [41.86.234.162] Known Scammer BENIN

Attention: Beneficiary.

Re-Change of Funds Ownership.

This is to bring to your notice that President Muhammadu Buhari, has constituted a 10 man investigative Panel and foreign Debts reconciliation committee, which I am the Chairman of the presidential committee saddled with the responsibility to investigate all the banks here in Ecowas, who has trapped and held beneficiaries Compensation/inheritance/NNPC contract Fund claims unpaid.

To settle all the foreign debt after his recent Telephone conversation with the Ecowas, World Bank,IMF and other officials of the United Nation to enable him give a zero tolerance to corruption in his regime.

I am solely in charge of all foreign payments. At the commencement of
my official responsibility geared towards payment to foreign
beneficiaries.

I received a letter that your unclaimed approved payment which has
been overdue for payment should now be paid to Mr. Matsumuto Nobuhiro
with the below account.

Bank Name: RESONA BANK, NARIMASU BRANCH.
Address: 2-21-6, NARIMASU, ITABASHI-KU, TOKYO, JAPAN.
SWIFT CODE: DIWAJPJT.
Bank Account No. 0990608.
Beneficiary: Matsumuto Nobuhiro.

In the said letter titled change of Beneficiary/Ownership. Its clearly
stated that you are dead and that he is your next of kin, it went
further to say you signed a deed and an agreement with Matsumuto
Nobuhiro to become your beneficiary before your untimely death.

Officially arrangement had been concluded for the approved funds
transfer into his account.

But because of the elaborate global scam, I decided to contact you
first for confirmation before transferring the funds and if after
seven working days, no response is received from you, it will be
assumed that you are dead and as such authorization and approval will
be granted on behalf of Matsumuto Nobuhiro to claim/receive your fund.
But if you are well and alive then confirm this letter and reconfirm
your Information without any further delay. Send your responses to me
Immediately by email.

Below is the information you are expected to re-confirm.

Full Name: ......
Address: .......
Nationality:......
Sex: .....
Age: .....
Date of Birth: ......
Occupation: .............
Mobile Phone: .......
Driver's license or any copy of Your Identity: .....

Please I instructed my secretary to contact you so feel free to
contact me on this email address (enquiry0909@yahoo.co.jp) only for
further clarifications regarding this matter.

Sincerely, I WAIT FOR YOUR URGENT RESPONSE.

YOURS IN SERVICE ,

Alh. Buam Atekpa
SECRETARY AMNESTY PANEL COMMITTEE EMAIL :
EMAIL: enquiry0909@yahoo.co.jp

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