Scam Tip Report #90956 - International Remittance Department Funds
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-31 02:55:58 Nigerian/419 Scam |  International Remittance Department Funds
International Remittance Department Funds Transfer Section United Bank For Africa International plc. Republique du Benin in West African State /Address: rue 7741 unesvia avenue kotoungbe cotonou. Our Ref: USFRB/ IRU/SFE/ 15.5/SFCA/011 Email: uba.groupbank01@gmail.com Email: mro.elumelu@gmail.com Website www.ubagroup.com Good Day, Your payment files from three (3) different banks, Nat-west Bank of London (UK), Central Bank of Nigeria and Bank of America 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 Bank of Africa on your name, while waiting for accreditation to your personal bank account in any part of the world as directed by the International Monetary Fund (IMF). 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 African International Monetary Fund 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 Bank of Africa, 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. 1. Personal Details: Full Name: Current Address: Age/Gender: Occupation: Country: Direct Mobile Number: Passport Copy, ID card or DL: 2. Banking Details: Bank Name: Bank Address: Account Name Account Number: Routing Number: Swift Code: Yours sincerely, Mr. Tony O. Elumelu, Chairman,United Bank for Africa | ||||||
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