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