Scam Tip Report #92062 - Attention Beneficiary
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-07-25 00:32:11 Nigerian/419 Scam |  Attention Beneficiary
8 Canada Square, London E14 5HQ, United Kingdom E-mail: info@lrbankplc.com Tel: +441513292551 Attention Beneficiary: A power of attorney was forwarded to our office this Afternoon by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR.JACK MORGAN by name a CANADIAN national. This gentlemen claimed to be your representative, and this power of attorney stated that you are dead. They brought an account to replace your information in other to claim your fund of $5.5 Million USD which it is right now lying DORMANT and UNCLAIMED, below is the new account they have submitted: BANK.-HSBC CANADA QUEZON AVE. DELTA BRANCH QUEZON CITY, CANADA ACCOUNT NO. 2984-0008-66 SWIFT CODE. BOPIPHMM Be further informed that this power of attorney also stated that you suffered and died of a throat cancer. You are therefore given 72 hrs to confirm the truth in this information. If you are still alive, you are to contact us back immediately because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. Please, you are hereby advice to reconfirm the below information to this honorable office for confirmation to help us serve you better. Your Full Name................. Your Country Address........... Your Home Address.............. Occupation.................... . Tel Or Cell Phone.............. A Copy Of Your ID............... You are to call this office immediately ON +441513292551 for clarifications on this matter as we shall be available 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible of wrong payment. ThankS REGARDS. Dr. Tony Williams Foreign Payment Department +441513292551 | ||||||
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