Scam Tip Report #89415 - There is presently a counter claims on your fund check of $19.800,000,00 MILLION USD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-03-20 18:25:01 Nigerian/419 Scam |  There is presently a counter claims on your fund check of $19.800,000,00 MILLION USD
How are you and your lovely family' There is presently a counter claims on your fund check of $19.800,000,00 MILLION USD DOLLARS by one (MS.ANNE LINDA) from Florida claims that She is your Business partner, Address./ 5701 Lily St Bascom, FL 32423 Usa, and she is presently trying to make us believe that you are dead in two Days ago in hospital for Casar Sickness and even explained that you entered into an agreement with her, to help you in receive all your total fund worth $19.800.000.00 Million USD dollars, So the big question if that was truth please did you sign any agreement with (MS.ANNE LINDA ) Did you sign any deed of Assignment in favor of (ANNE LINDA )? There by making him the current Beneficiary / NEXT OF KIN with his following Account Details: NAME: ANNE LINDA, AC/NUMBER: 257327471. ROUTING/051404260, We shall proceed to issue all payments Details to the said (MS.ANNE LINDA ), if we do not hear from you within the next for Hours from today. Once again I apologize to you on behalf of the WORLD BANK towards this contact and proper confirmation required urgently from you if alive. Therefore you have advise to contact the UPS office with the $250 USD payment information also with the reconfirmation of your Details if you still alive. AMOUNT...$250 USD HERE IS THE INFORMATION TO PAY THE $250 USD VIA WU OR WALMART, AND GET BACK TO ME IMMEDIATELY. PAY INFO, RECEIVE NAME.......... EDWARD NGIGE COUNTRY........... BENIN REPUBLIC CITY................PORTO-NOVO TEXT QUESTION........GOD ANSWER.................BLESS We are waiting for your urgently respond and make sure you pay the needed fee immediately. With the reconfirmation of your full info address, listen bank has promised to you that the check. Will be release to your address immediately. We hear from you and we will call the police to get them ( MS.ANNE LINDA ) and you need to call me for more confirmation about this issue and make sure you pay the $250 USD immediately. If not I will sign the papers to release the Fund to her as your next of kin, THANKS BARRISTER PERRY WALKER Call:+229-6221-074 | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know