Scam Tip Report #90396 - FROM OFFICE OF THE PRESIDENCY
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-05 23:52:08 Nigerian/419 Scam |  +2 FROM OFFICE OF THE PRESIDENCY
INTERNATIONAL MONETARY FUND. Attention, Sir/Madam I know this letter will come to you as surprise one but I want you to read this with maturity. This day, one Mrs. Cynthia de Oliveira, came to my office to let us know that you are DEAD, and before your death, you instructed her to come for the claim of your funds in the tune of US$16, Million that was long abandoned in your name with this office (INTERNATIONAL MONETARY FUND) this is what we want to verify from you before we make the payment to who came for the claim. (:I) Did you authorize Mrs. Cynthia de Oliveira, to come for your claim? (ii) Are you truly Dead OR Alive? If (NO) you are hereby advice as a matter of urgency to reconfirm the details of this message within 24hours, hence your funds shall be wired into her account without any more delay. Lastly, you are advice to reconfirm the details of this message and get back immediately with these information\'s Below.. 1. Full name:............................... 2. Direct telephone number:................. 3. Address:.................... ............ 4. Your Bank Details where you want the fund to be transferred into:......................................................... 5. Your personal identification to enable us confirms you are not dead. This information\'s above must be provided for reconfirmation to Enable us make payment to you, hence, your funds will be remit/wire into her account as already provide to this management. We wait for your urgent response today. You need to act very fast, because if this bank wait for your urgent reply within three working days and did not received any message from you, you will be consider dead, and your funds will be transfer to Mrs. Cynthia de Oliveira. Here is an account provide by Mrs. Cynthia de Oliveira to this bank, are you also the one who ask her to provide this bank account to us? Bank Of America 270 Park Ave FL 12 New York, NY 10017-2014 800 788-7000 Acct. name: Mrs. Cynthia de Oliveira. Type: Checking ABA # 322271627 Acct # 1951204345 Amount: US$16, Million. Furthermore, this office discovered that you have been dealing with some bad eggs Be advice to STOP further communication with them your funds is now approved for payment, follow the right procedure now. This message demand urgent attention, the office is waiting to hear from you. Note that it will only take 24hours to wire the fund into your account, Please note that as soon as we have your full information for the transfer that you will have to pay for the (COT)Cost Of Transfer before your fund will be transferred into your account within 24hours or your payment will be Cancelled. Reply urgently through this email address: cangiael203@gmail.com Regards, Mr, Ryan Cangiano Head of Presidency Operations (+2348074047427) | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-06 21:41:25 | ||||
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-06 21:37:45 | ||||
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