Scam Tip Report #91947 - CHANGE OF ACCOUNT
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-17 15:35:24 Nigerian/419 Scam |  CHANGE OF ACCOUNT
CHANGE OF ACCOUNT Having contacted you last week for an ONLINE BANKING setup, on the process of setting up your ONLINE BANKING ,I saw a change of account paperwork signed by you in favor of James C. Hennager that you have authorized him to receive your Two Million Five Hundred Thousand Dollars only($2,500,000.00) into his bank account . He said that you had an accident and could not proceed with the claim of your fund.Below is the receiving bank account and copy of his Int'l passport that he summited : Bank Name: Citibank, NA Bank Address: 14405 Laurel Place, Laurel, Maryland 20707 Account Number: 9108164083 Routing Number: 052002166 Account Name: James C. Hennager Did you signed and authorized him to receive your long awaiting fund into his bank account? You are advise to get back to us as urgent as possible before I will start preparing a change of account documentation as they have summited the Power of Attorney which you signed the fund will be release to him. As soon as I hear from you,I will give you more information details to enable you claim your fund otherwise they will claim your fund and we will not be reliable for any lost. You have been given 48 Hours as deadline to reply. Attached is the In't passport for your record purpose. I awaits your urgent response. Yours Faithfully, Dr John Carlos Payment Director. JPMorgan Chase Bank,New York,USA | ||||||
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