Scam Tip Report #90410 - YOUR INHERITANCE FUND
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-06 16:20:32
Nigerian/419 Scam
|  +2 YOUR INHERITANCE FUND X-Originating-IP: [105.112.45.54] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)
YOUR INHERITANCE FUND
Your funds have been credited with bank of America chicago branch after our finally meeting the (united nation) regarding your Inheritance fund and the amount you are to receive is US$2.7Million USD,Please note that the transfer will be performed via online banking,They totally gives beneficiaries like you the opportunity to transfer funds via telephone banking to be able to escape international monetary policies against transfer of funds above million us dollars,So kindly contact Mr. Anthony Douglass
now via this
email,(fidelitybakfide@outlook.com)
Tell> 872) 208-0530
Note that they will need your name
/address
/country
/age
/sex
/occupation
/phone,
for immediate procedure so try to let me know once they start transferring
your money,
Yours Faithfully
Frank Moore
BANK OF AMERICA |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-08 20:14:34 |
|
WE ACKNOWLEDGE THE RECEIPT OF YOU E MAIL,THIS IS THE INFORMATION YOU WE USE TO SEND THE FEE AND ONCE YOU SENT IT I WE FOREWORD YOU THE DETAIL AND YOU CAN TRANSFER THE MONEY BY YOUR SELF IN ANY ACCOUNT OF YOUR CHOICE WITHOUT ANY DELAY .
RECEIVE NAME Gohnell Miles
COUNTRY USA
CITY NEW ORLEANS
AMOUNT $255
MTCN......
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-08 20:11:54 |
|
We acknowledge the receipt of your e mail. This is to confirm to you that we have received an irrevocable instruction from Mr Anthony Douglas here in United State to effect the transfer of your fund to your Bank account in your Country through our UNITED BANK OF AMERICA direct online wire transfer to any account of your choice . However, your bounded account payment File was submitted to our UNITED BANK OF AMERICA to transfer your ($2.7 millions ) into your nominated bank account in your destination as soon as you OPEN A NEW ONLINE ACCOUNT WITH US.
The board of UNITED BANK OF AMERICA has received the form you filled now with the required for opening an online account and i want to inform you that the bank will start processing your online open account but before we can be able to open an active account, you need to pay to this bank the total sum of $255.00 usd for bank processing open an online account for your total sum of ($2.7millions ) because the reason why we demand for open an account with us is to enable you to transfer your fund to any bank of your choice. Because without opening the account here you cannot be able to transfer your fund and once we open the account we will send you the account details,user name and the password to enable you access the account by yourself.
This will only take us only 3hrs to complete your transfer after you have send the bank required fee,so we need your urgent email response in regard to the fee because the only delay we will have with this transfer will be the fee,so we are waiting for your email now, so that we can provide you with the information to send $255.00.
ONLINE WIRE TRANSFER IS THE FASTEST AND EASIEST WAY TO TRANSFER MONEY ALL
OVER THE WORLD WITHOUT MUCH DELAY.WITH ONLINE TRANSFER, YOUR FUNDS WILL BE
TRANSFERRED DIRECTLY TO YOUR ACCOUNT NOT INDIRECTLY TO ANOTHER BANK BEFORE
BEING RELEASED TO YOUR ACCOUNT .
BANK OF AMERICA
Address: 7900 S Halsted St, Chicago, IL 60620
Our Ref CBBPLC/XXCB / 007
Director Of Remittance Officer:
Director Name: Hon Anthony Douglass
Phone number: (872)208-0927
Scam Email
