Scam Tip Report #88875 - YOU-ARE-WELCOME TO SKY BANK OF BENIN
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2017-12-18 18:17:48 Nigerian/419 Scam |  YOU-ARE-WELCOME TO SKY BANK OF BENIN
E-MAIL: skybankbenin198@gmail.com DATE OF EMAIL 06/11/2017 DEAR;BENEFICIARY WE RECEIVED YOUR MESSAGE CONCERNING THE WIRE TRANSFER OF YOUR FUND DEPOSITED IN THIS BANK US($3.7m USD) YOU WILL BE REQUIRED TO RECONFIRM YOUR BANKING DETAILS TO US AS LISTED BELOW TO THIS BANK BEFORE WE CAN PROCESS WITH THE TRANSFER AS SOON AS WE RECEIVE OUR TRANSFER CHARGES TOO. HERE IS THE NEEDED INFORMATION TO TRANSFER YOUR FUND INTO YOUR DESTINATION ACCOUNT WITHOUT ANY DELAY IMMEDIATELY THIS BANK CONFIRM THE ACTIVATING OF NEW ACCOUNT FEE TODAY. URGENT RESPOND FROM BANK OF AFRICA TO ENABLE US COMPLETE THE TRANSFER OF YOUR FUNDS TOMORROW AFTERNOON IMMEDIATELY YOU COMPLY WITH OUR TRANSFER CHARGES COST. 1.BENEFICIARY FULL NAME======== 2.YOU BANK NAME ============== 3.YOUR BANK ADDRESS=========== 4. BANK ROUTING NUMBER========== 5. BANK ACCOUNT NUMBER=========== WE ARE WAITING FOR YOU TO VERIFY THE ABOVE INFORMATION IMMEDIATELY SO THAT THE TRANSACTION WILL BE PROCESSING. AND ALSO THIS BANK WILL DIRECT YOU ON HOW TO SEND THE ACTIVATING FEE SO THAT WE CAN TRANSFER YOUR FUND INTO YOUR ACCOUNT IMMEDIATELY YOU HAVE ACCOUNT WITH THIS BANK. USE THIS INFO BELOW TO SEND THE FEE TODAY VIA MONEY GRAM OR WESTERN UNION AS IT WILL BE CHEAPER AND FASTER TO ENABLE THIS BANK PROCEED AHEAD AND ACTIVATE FEE WHICH IS $68 USD, THE NEW ACCOUNT OVER HERE THAT WILL BE USE TO TRANSFER YOUR FUND TO YOUR DESTINATION ACCOUNT THERE IN YOUR COUNTRY. SEND THE FEE TO OUR HEAD OFFICE IN BENIN REPUBLIC WITH THE BELOW INFORMATION BENEFICIARY NAME....JOEL EZENNIA.OKOLO COUNTRY.....BENIN REPUBLIC CITY.......CALAVI TEXT QUESTION......OK? ANSWER.......OK AMOUNT.....$68.00 USD. MTCN........,? SENDER COUNTRY AND NAME.............? IMMEDIATELY YOU SEND THE MONEY REMEMBER TO SEND THE PAYMENT INFORMATION TO THIS BANK TO AVOID ANY RATIFICATION IN RECEIVING THE FEE OVER THERE IN OUR BRANCH OFFICE IN BENIN, PEACE IN JESUS NAME. CHAIRMAN/CHIEF EXECUTIVE OFFICER OF SKY BANK OF BENIN. BANK OF AFRICA FOREIGN OPERATION TRANSACTION DIRECTOR. MR.GODWILL LARRY | ||||||
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