Scam Tip Report #88610 - ttention Beneficiary
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-11-30 19:30:57
Nigerian/419 Scam
|  +1 ttention Beneficiary X-Originating-IP: [197.234.219.54] Known Scammer BENIN REPUBLIC
Attention Beneficiary
This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your fund.
We have scheduled your transfer to be completed under 14 official banking days, that was because your payment file worth of $7,800,000.00 has less than 21 days to expire in this bank and when it expires, the fund will go into the Federal Government treasury account.
You will now receive your fund through online banking system and to receive your funds through online banking, you need to reply back with your information as urgent as possible to ensure you are the true beneficiary.
1. Full Name:.........
2. Address:.....
3. Country:.........
4. Phone number:.....
Yours sincerely,
Mr. Marcel Morrison
Tel/ +229-6252-1741 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-12-04 23:53:35 |
|
Dear Valued Customer,
This Bank writes in regards to the transfer of your fund which your payment file was deposited in this bank for urgent transfer of your fund through our online banking system.
You may be wondering why this fund belongs to you and how you inherited it. Your payment file was forwarded to this bank from ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)on Monday 1st June 2015 to be transferred to you from this bank. How it belongs to you is that the ECOWAS financial institutions is compensating all the scam victims who were victimized by the fraudsters here in Africa and your email address was on the scam victims list. We were unable to process the transfer last year due to some financial crisis all the banks encountered last year.
However, this Bank has been fully mandated to transfer the total funds to you via our online banking system and you're required to furnish us with this listed information for your online account.
With your online account, you can easily pay your utility bills, transfer money to your resident bank accounts with your phone, at home or library by yourself.
THESE ARE THE INFORMATION NEEDED TO CREATE YOUR ONLINE ACCOUNT, LODGE YOUR FUNDS IN THE ACCOUNT AND SEND YOU THE ACCOUNT DETAILS.
Please, All fields with asterisk(*) must be filled.
Personal Information
First Name*:...............
Last Name*:...............
State of Origin*:...............
Nationality*:...............
Passport No:...............
National ID Card NO.*:...............
Phone Number*:...............
Fax Number*:...............
Marital Status*:...............
Gender*:...............
Birthday*:...............
Occupation*:...............
Indicate Your Address
Residential Address*:...............
City*:...............
State*:...............
Country*:...............
Zip / Postal Code*:...............
Office Address*:...............
Transfer Alert
Email Address*:...............
Alternative email address *:.........
Preferred Currency For Account
Currency Type*:...............
Please Note that this Bank is not liable to fix any error caused by your incorrect filled form. Be rest assured that all your information submitted to the Bank Transfer Department is 100% secured and safe, therefore fill in correctly. Note, If you don't have some information like Social Security Number (SSN) and Passport Number, kindly fill in with "N/A" other information is highly needed, fill correctly.
Enjoy Our Online Banking System!
Thanks for banking with us!
YOURS FAITHFULLY,
MR. MARCEL MORRISON
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION
BANK OF AFRICA - BENIN (B.O.A)
COTONOU, AKPAKPA BRANCH..
THANKS FOR CHOOSING BANK OF AFRICA !!!
CONFIDENTIAL NOTICE
This electronic message is intended only for the use of the individual(s)or entity named above and may contain confidential, legally privileged or proprietary information, which is not for general use or disclosure. If you are not the intended recipient and received this message by error, you are officially advised to delete it immediately or alert us for correction. The disclosure, copying, distribution or the taking of any action in reliance on the contents of this message to a third party is strictly prohibited. If you receive this message in error, please contact us by reply message and then delete this message from your computer. Your cooperation is appreciated.
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