Scam Tip Report #89562 - NOTIFICATION OF CREDIT FROM COMPASS


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-02 22:50:18
Nigerian/419 Scam
NOTIFICATION OF CREDIT FROM COMPASS 
 Scammer
  Information
Name:
rextillerson191@hotmail.com
Email Address:
frbny0016@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.37.58] Scammer IP Block NIGERIA

NOTIFICATION OF CREDIT FROM COMPASS BANK UNITED STATE

Dear Beneficiary:

We have this day received a payment credit instruction from the International Monetary Fund {IMF} to credit your account with your full Inheritance fund of US $1. 5 Million United State dollars from the Online emails lucky data bases in recept of scams victims with the con-ligation of UNITED NATION ORGANIZATION.

However, you are required to provide the followings data below:

{1}. Your Full Name
{2}. Your Country And Home Address.
{3}. Your Occupation
{4}. Your Confidential Tel, Cell and Fax
{5}. Your Bank name and address.
{6}. Your A/c Name and A/c Numbers.:
(7}. Your Routing Numbers.

Forward this information to Manager Rex Tillerson with this contact info:
{rextillerson191@hotmail.com} phone number{9853267674}

Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds
credited into a ghost account.

Thank you for giving us the opportunity to serve your banking needs.

Yours faithfully,
Brian T. Moynihan(CEO)
phone number: 2623469384

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