Scam Tip Report #90132 - true beneficiary
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-25 16:34:08 Nigerian/419 Scam |  +1 true beneficiary
RADIUS BANK CORPORATION Co-Chief Operating Officer Of Radius Bank 100 North Tryon Street Charlotte, North Carolina, 28202 U.S. RE/NO: 002-RB/0047/2017 Founded: 1928 Dear esteemed customer. On behalf of the entire staff of the Radius Bank, The Management of the Radius Bank Corporate Office Headquarters here in Charlotte NC, wishes to inform you that after a brief meeting held by the Co-Chief Operating Officer Of Radius Bank on the 1th Day of 03, 2017, we deem it appropriate to intimate you that your funds will be transferred into Mrs. Annette Cang bank account as the true beneficiary of this Fund if you failed to send the required fee, According to the record we got from our payment Office due to your inability to complete the transaction and your failure to meet up with a payment obligation. The actual transfer of your funds US$36.5 Million into Mrs. Annette Cang account comes up next 2 days. because Mrs. Annette Cang agreed to pay any fees regards to this transaction. The United States Insurance Policy fee is mandatory for any transfer of funds here in the USA involving amounts above $1,000,000.00 (One million USD).The amount to be transferred into your account is US $36.5 Million and is far above $1 Million. This is why the $255 fee is required and the fee cannot be deducted from source in accordance with section 3 subsection 2(a) of the Huge Funds Transfer Regulation Act HFTRA of 2001 promulgated by law after the terrorist attack on our dear country. Meanwhile, note that this is the only fees that you will bear the cost and your approval funds sum of US$36.5 Million (Thirty Six Million Five hundred thousand Dollars) will transfer to you without any delays, and we are doing Auditing for the year 2017, so we want your funds US$36.5 Million to be transferred into your nominated bank account the same day we receive this fees from you. We are doing banking Auditing for the year 2017, so we advise you to treat as matter of urgency and try as much as possible you can to raise and come up with the fees of $255 dollars for (Fund Legality Certificate and Bulk Money Transfer Permit Certificate) and send it to Radius Bank Accountant Officer in GA as the funds origin/Cashier Office within 72 hours you receive this email, so that we can transfer your Funds into your bank account before closing for the day, We are doing banking Auditing for the year 2018 and all unclaimed fund will be cancel and sendback to Mrs. Annette Cang account as true beneficiary of this funds. Note that if you still wish to receive your funds do get back to us immediately so that we will remove your funds transfer from the list of those transactions to be seized by the United States Government. Also be informed that we need only a Fund Legality Certificate and Bulk Money Transfer Permit Certificate to complete the wire transfer. The fee to obtain the Fund Legality Certificate and Bulk Money Transfer Permit Certificate was reduced from $995 to $255 and no other fee is involved. You are required to send the fee of $255 by western union or money gram only to the Radius Bank Accountant Officer/Cashier Office where your transaction originated as stated. meanwhile we will want you to provide to us this information below: (1). Your Full Name====== (2). Your Country=========== UK (3). Your Direct Telephone Numbers=========== no phone,I am deaf (4). Your Direct Office Phone Numbers========== no phone (5). Mobile Phone Number=================== no phone,I am deaf (6). Your Correct Home Address============ (7). Your Office Address===================== (8). Your Current Occupation========== manager (9). Your Weekly/Monthly Income============= 10,000GBP (10). Your age===================== 38 (11). Your Next Of Kin Name============ NA (12). Your Next Email Address============ NA (13). Your Next Telephone Numbers============= NA (14). Your bank details======================== Bank name; Acc# name; Acc# number; Routing number; Iban number; bank Address; London,UK I need your urgent reply and congratulations. BELOW IS THE APPROVED INFORMATION TO SEND THE $255 AND BE ASSURED THAT YOU WILL CONFIRM YOUR FUNDS IN YOUR ACCOUNT IMMEDIATELY: Receiver's Data / information: Receivers Name: OKWUNWANNE EMMA Country: Benin Republic City : Cotonou Text Question: Urgent Answer: Urgent Amount: $255usd Sender s Name...MTCN#... If we receive the MTCN today, we will transfer your funds US$36,500,000.00 (Thirty Six Million Five hundred thousand Dollars) before we close office and the funds will reflect 3 hours after the transfer. We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred. We have waited for so long and we cannot continue to wait. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative and she agreed to pay the charges. Here is her information below. Bank of Africa 2075 S. Victoria Ave, Ventura, CA 93003 Acct. name: Mrs. Annette Cang Type: Checking Account# 003767127294 Routing # 063100277 Failing to reply this email and pay the required fee of $255 urgently we shall proceed to issue all payments details to the said Mrs. Annette Cang if we do not hear from you within the next 72 hours from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you I need your urgent reply. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARD US FOR INTERNET IMPOSTORS. Mr. Dagogle Montag Co-chief Operating Officer, Radius Bank Office North Carolina | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-25 16:36:45 | ||||
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