Scam Tip Report #90912 - We are also to inform you that your $30million was lien in this bank


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-29 13:53:49
Nigerian/419 Scam
We are also to inform you that your $30million was lien in this bank 
 Scammer
  Information
Name:
john mathew
Email Address:
j.mathew78@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.210.29.184] Scammer IP Block NIGERIA - MTN Nigeria - mtnnigeria.net


Attention Beneficiary,

We are writing this message to you in respect to the information received today from Excellency, Patrice Talon,

We are also to inform you that your $30million was lien in this bank, United Bank for Africa, for the transfer, as order from Excellency, Patrice Talon,

So you are require to submit this stated detail for the transfer to take place, How to initiate International Foreign Currency Transfer on you -Direct

Getting Started

Contact info
Email: j.mathew78@yahoo.com
Phone No:+2347069340527 call or text?
Name: UBA BANK

Before we begin, please get us the following information about you and your bank ready:

Beneficiary’s details –
Account name,
Account number,
Full contact address (not P.O. Box)

Beneficiary’s bank’s details –
Bank name,
Address,
Swift code
(IBAN no/
Chips, sort code
Bank number, if available)
Purpose of transfer

In the return of this form your will charge for the International Foreign Currency Transfer Charge, and your ($30million USD) will hit in your account within a 24hours, ok

Best
Regards
john mathew, in service.
Customers care.and atc
UBA BANK BENIN
j.mathew78@yahoo.com

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