Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2018-01-09 20:38:42 Nigerian/419 Scam | PAYMENT APPROVED
ADDRESS:43 MARINA ROAD , MARINA LAGOS NIGERIA, EMAIL : FIRSTBANK.P@PROTONMAIL.COM WEBSITE: WWW.FIRSTBANKNIGERIA.COM, TEL: 234 8154100630 ATTENTION: Happy New Year to you, we are happy to inform you that we have receive a letter accompany with an affidavit of claim from your lawyer in respect of your twenty million dollars in our bank. Please confirm the information below if it is correct. If they are, a scan copy of your international passport or driver’s license {front and back} and state your occupation .This will help us complete the verification exercise and prepare the fund for transfer. Your data: NAME: ADDRESS: YOUR BANK NAME:SANTANDER YOUR BANK ADDRESS: SORT CODE: ACCOUNT #: SWIFT CODE:ABBYGB2LXXX BIC REFERENCE CODE: ABBYGB2LXXX Thank you David Nelson (chief accounting officer} First bank plc EMAIL:FIRSTBANK.P@PROTONMAIL.COM TEL:+234 8154100630 ADDRESS:43 marina road Lagos Nigeria |