Scam Tip Report #91139 - FROM THE OFFICE OF: Mr. Bello Jalil, Transfer Director, International Bank Liberia


Falcons-fan
Lilburn, GA, United States
2018-06-10 16:29:23
Nigerian/419 Scam
FROM THE OFFICE OF: Mr. Bello Jalil, Transfer Director, International Bank Liberia 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 198.27.88.210
41.191.104.86 Probable Origin IP - LIBERIA - Cellcom Telecommunications Inc.

Dear Beneficairy:

How are you doing today?

It have come to the concern of the International Bank (Liberia) Ltd. that there has been a deposit that was made in your name that we would like to transfer to you in your country upon your approval.

The said funds might have been deposited by a very close client who got close to you due to some reason involving business so we here at the International Bank (Liberia) Ltd. would like to have your funds release to you immediately without any delay.

What is needed from you is your full banking information including a scan copy of your international passport and any other important information you think we need to have on file.

Once I have recieved all these information your funds will be deliver to you in the next 48 hours.

Your prompt response is will be highly appreciated.

Thanks for your cooperation.

Regards,

Mr. Bello Jalil

Transfer Director

International Bank Liberia

Email: international.bank02@gmail.com
Number: +231-770-125-898

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