Scam Tip Report #91840 - DID YOU AUTHORIZE LAWRENCE TO CLAIM YOUR FUNDS
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-13 15:55:19 Nigerian/419 Scam |  DID YOU AUTHORIZE LAWRENCE TO CLAIM YOUR FUNDS
FACT FINDINGS COMMISSION, 6, Sansad Marg, New Delhi. Our Ref: FGI/FFC/NIG/011/2018. Tel:+919971404148 Email:factfindingscommissions@outlook.com Dear Beneficiary, We wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment from RESERVE BANK have been RELEASED and APPROVED for onward transfer to you via either bank to bank wire transfer or through ATM Inter-switch CARD,as a medium to pay you,your long overdue unpaid fund.The approved sum has been programmed to be released to you upon your response to this letter. We received a letter that your unclaimed approved payment which has been overdue for payment should now be paid to Lawrence R. Larson of 7251 Grove Road, Apt. 160, Brooksville, Florida 34613 U.S.A. In the said letter titled change of beneficiary/ownership. Its clearly stated that you are dead and that he is your next of kin,it went further to say you signed a deed and an agreement with Lawrence R.Larson to become your beneficiary before your untimely death.Officially arrangement had been concluded for the approved funds transfer into the account below. Name of Bank: TEXAS CHAMPION BANK Bank Address: 6124 S. Staples, Corpus Christi, Texas 78413 U.S.A. Routing Number: 114914723 Account Number: 909009245 Account Name: Lawrence R. Larson But because of the elaborate global scam, I decided to contact you first for confirmation before transferring the funds and if after seven working days, no response is received from you, it will be assumed that you are dead and as such authorization and approval will be granted to Lawrence R. Larson to claim/receive the fund. But if you are well and alive then confirm this letter and reconfirm your Information and how you want your said fund to be paid to you without further delay.Send your responses to me immediately by email.As we are mandated by World Bank and United Nations{UN},to you pay within the next 72hours upon reconfirmation of your personal and account details.You are therefore advised to reconfirm your following information/Details. 1. Your Full Names......... 2. Current Address.......... 3. Current Phone Numbers.... 4. Gender/Sex......... 5. Age................ 6. Occupation......... 7.Copy Of Your Identification....... I assure you that your fund transfer will be executed within 72hours in receipt of your re-confirmation of your personal details.Therefore kindly reconfirm your details and call me immediately for the transfer to be executed. I await for your immediate and positive response soonest via Email Best Regards, Dr.Eugene Gupta Executive Director. FACT FINDINGS COMMISSION (FFC) | ||||||
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