Scam Tip Report #90217 - ATTENTION FUND BENEFICIARY US15,500,000.00
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-29 22:25:15 Nigerian/419 Scam |  ATTENTION FUND BENEFICIARY US15,500,000.00
Wells Fargo Financial Center DC USA 3325 14th St NW · No +1(202) 897-2338) TEXT Hours: Open Today • 9:00am–5:30pm ATTENTION FUND BENEFICIARY US15,500,000.00 !! Your payment files from three (3) different banks, Natwest Bank of London, Central Bank of Nigeria and Reserve Bank was compiled and submitted to my desk this morning for review. The total sum owed to you by the 3 banks mentioned above was sum up to the tune of US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Federal Reserve Bank on your name, while waiting for accreditation to your personal bank account in any part of the world. Meanwhile, after due scrutiny and verification, I confirmed that you have fulfilled all the necessary obligations that will enable the release of your payment to you, but yet your payment was not released to you due to one flimsy excuses or the other from the Bank officials in charge of your payment, because they had the intention of diverting your funds to their private accounts in order to satisfy their selfish interest. You are however lucky that we the management of the US Federal Reserved Bank detected their evil plans and therefore call for the submission of your payment file to us so we can personally handle the payment assignment to ensure that you receive your funds accordingly. Now, all modalities regarding your fund release has been put in place here in the Reserve Bank of America, thus, your funds has been made ready for transfer in our sophisticated macro transfer system, what we need from you now is to provide to us the bank account of your choice which you want us to transfer your funds so we can expedite action for the accreditation of your funds into your account immediately. Below are the information needed for now for your transfer. First Name: Last Name: Residential Address: Passport/Id copy: City: State: Country: Phone Number: Email: Note: If you prefer to receive your funds in form of a Visa Card, we could load and ship your Visa Card to your address which will permit you a daily withdrawal limit of US$3000 or write a draft check which can be deposited in any bank and send to you. Note: after our Due Meeting and accreditation with different International Communities we discover that the only fee required in this Transaction, is Official Federal Reserved Bank Tax which is $1200 Dollars but because of Intervation of CENTRAL INTELLIGENCE AGENCY UNITED STATES OF AMERICA They make us Cut down the fee to $120 Usd so you can be able to get your fund Transaferred to you and send back the balance of $1080 Dollars, once after you Received your US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars). In anticipating for your urgent cooperation Yours sincerely, TIMOTHY J.SLOAN President and CEO Email ( ukpostserv@gmail.com ) Wells Fargo Bank Washington Dc. Phone No (202) 897-2338) TEXT | ||||||
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