Scam Tip Report #90174 - THIS IS NOT A JUNK(APPLY FOR TRANSFER OF YOUR FUND)
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-28 03:26:36 Nigerian/419 Scam |  THIS IS NOT A JUNK(APPLY FOR TRANSFER OF YOUR FUND)
We have been instructed two days ago by IMF and world bank respectively to pay you a total of $12.5 million deposited with us from Nigeria federal reserve account in assets and shares/securities. The reason for this arrangement is as a result of shortfall in our foreign exchange earning that has affected our external foreign reserve negatively hence the need to pay debts from foreign reserve as mandated by IMF and world bank. This system of applying for purchase of shares and securities from financial firms are the best options of securing release and payments of trapped or delayed claims. Kindly as a matter of urgency send us the following ; 1. Your full names, address and direct phone 2. Any of your identification such as copies of your Int'l passport, drivers license or national Id card 3.Your nominated bank data to remit same account. 4. Your occupation and position. These details are needed for submission to the finance and Security firm to transfer the worth of your fund in shares / stocks to you for liquidation and transfer to your bank account. I will give you further details upon receipt of your response to this mail.Kindly send your replies to Email: applicationdesk_claiml@outlook.com or foreign.payment.del@onet.pl Awaiting for your compliance. Your Sincerely, Dr. (Mr.) Humphery Watson(information & payment desk) CATER ALLEN PRIVATE BANK,SPAIN | ||||||
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