Scam Tip Report #91438 - Chief Executive Officer of Ora Bank
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-23 16:35:49 Nigerian/419 Scam |  Chief Executive Officer of Ora Bank
Dear Customer We give you only 6 working days to receive your fund from OraBank or no more: The OraBank Benin controlling department controlling of the security transfer CODE which is(WF/200/105/09), the Authentication section codec of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy Benin republic we are completely satisfied and you have been confirmed. The OraBank concerning wire transfers of your funds.Your letter has been referred to the (JMCB) Legal Division for Funds(US$17.5 Million Dollars) Transferred code. (WF/200/105/09). We are satisfied using Electronic Wire Transfer or Swift Wire Transfer and the rights and liabilities of using of electronic and Swift fund transfer systems are defined by the Electronic Fund Transfer Act. The regulation, however, which implements this statute, 12 C.F.R. Part 205, Regulation E. specifically states that its provisions are inapplicable to a situation such we must ensure your Funds Transferred to your destination Bank Account between 2 hours. Considering the volume of your payment, it is right for us to seek for the approval of some money regulatory Boards here in Benin before we can carry out the Transfer of an amount of such magnitude to anybody, otherwise any such transfer will be stopped by the Authorities of OraBank, and the International Monetary Fund (IMF), since your Transfer is Electronic Transfer or Swift Wire transfer is almost activated with our bank and the only thing holding the final activation of your Account are some certain Approval Documents from the concerned Authorities here in United States, and for that reason, you are required to pay the Sum of $78 as this money will be used by our Bank Attorney to Obtain all the necessary documents that will enable the final activation of your Funds. OraBank hereby state officially that the required payment will remain the only and final monetary obligation required from You prior to the final transfer of your funds, hence any further charges will be our bank' s full responsibility till final transfer of your payment is made to your bank account. We awaits your urgent response to obtain the remaining documents through our bank Attorney, kindly send the funds directly to our attorney in Benin Republi where the document will be obtained from with information below through western union money transfer or money gram money transfer: Receiver ' s Name: ZULU DINO State: Republic city Cotonou Text Question: In God Text Answer: We Trust Amount :$78 After sent the money kindly fill the below details for pick up" Mtcn Number. . . . Sender ' s name. . . . Sender ' s address. . . In respect you are inquiring to pay Wire Transfer Electronic Transfer charges ($78 ) or Swift transfer ($78 ) [BANK B], under section 47-4A302 of US law Wood Forest National Bank, a depository institution which wire transfers funds may not deduct any fees for handling the wire transfer from the amount of money which is to be transferred to your provided Bank Account The fastest Wire Transfer is Electronic Transfer which only takes just 2 hours to reflect in Account, and Swift Wire transfer takes 5 hours to remit. You are require to get back to me if you are pleased with the Banking rules for more information on how to make any of your choice Wire Transfer charges send for the your Funds ($17.5 Million) Wire Transfer processing to commence as soon as possible. This law is stated according to section 35 and 36 of the banking sector interaction realm of our constitution and the outside world. Based on article of association and memorandum of association, the Chase controlling agency of United States and your happiness suits our stand and we will make sure that your fund is fully endorsed to your bank account as soon as you have comprehended with our instructions. NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS. (Designated bank account details for Electronic Transfer to avoid mistake or should in case you created a new account) Bank Name and Address Account Number: Account Name: Routing Number: We give you only 6 working days to receive your fund from our bank or no more. So contact us with the payment now. Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Robert Thomas. Chairman, Chief Executive Officer, Chief Executive Officer of OraBank And Director of OraBank | ||||||
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