Scam Tip Report #91873 - DEAR: FUND BENEFICIARY


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-15 17:26:05
Nigerian/419 Scam
DEAR: FUND BENEFICIARY 
 Scammer
  Information
Name:
USMAN UMARU
Email Address:
info00777@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
DEAR: FUND BENEFICIARY,

HOW ARE YOU TODAY? HOPE ALL IS WELL WITH YOU AND FAMILY? NOTE, THE UNITED NATIONS HAVE APPROVED FUNDS THROUGH THE WORLD BANK TO THE (C.B.N) TO PAY ALL THE FOREIGN DEBT OWNED TO FOREIGNERS. WE HAVE YOUR PAYMENT FILE HERE WITH US AND YOU WILL RECEIVE THE SUM OF US$3.5 000.000.00 (THREE MILLION FIVE HUNDRED UNITED STATES DOLLARS) INCLUDING ACCRUED INTEREST.

IN OUR DECISION TO PAY YOU WITHOUT DELAY, YOU ARE ADVISED TO FORWARD BELOW FOR PROCESSING AND CREDITING OF YOUR FUND.

1. YOUR FULL NAME:

2. ADDRESS:

3: TELEPHONE NUMBER

4: COPY OF ANY OF YOUR NATIONAL IDENTITY:

5: YOUR BANK INFORMATION:

YOU ARE REQUIRED TO SEND THE ABOVE REQUIREMENT TO US FOR IMMEDIATE PROCESSING AND CREDITING OF YOUR FUND TO YOU WITHOUT DELAY.

AWAIT YOUR PROMPT RESPONSE.

SINCERELY,.

DR. USMAN UMARU
ZENITH BANK OF NIGERIA
E-MAIL: info.zithbank@pobox.sk

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