Scam Tip Report #91059 - Attention
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-06 19:44:04 Nigerian/419 Scam |  Attention
Attention How are you doing this morning, Good I hope good? This Diamond bank the Diamond Bank manager Benin Republic, I was instructed by the IMF Benin Republic together with the Benin Republic Government to contact you for your Compensation Fund sum of $3.5MillionUSD which the Benin Government is compensating you for been scam from this Country. Am hereby to inform you how this Compensation Fund sum of $3.5MillionUSD will be Transfer to your position, The Fund will be send to your Via Bank to Bank Wire Transfer, We are going to open an Account for you here in our Bank and email you the Bank Account details I mean the Online Access of the Account for you to access it Online there when ever you want also start Transferring your Fund to any personal Bank Account of your Choice when ever you want. You are advice to provide the below information for us to open the Account here for you and make the Transfer to the new Account we are going to open for you once you confirm this needed information and we will give you the complete details of the Account once we are done with your Account so you can access it there, Fill out the complete Inform below, Personal Information First Name*: Last Name*: State of Origin*: Nationality*: Social Security Number: Passport No*: National ID Card NO.*: Phone Number*: Fax Number*: Marital Status*: Gender*: Birthday*: Indicate Your Address Residential Address*: City*: State*: Country*: Zip / Post | ||||||
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