Scam Tip Report #92119 - Dear Funds Owner
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Fort Lauderdale, FL, United States 2018-07-30 14:03:29 Nigerian/419 Scam |  Dear Funds Owner
Re: WNB-Ohio-U.S.A/ information on fund transfer (US$3, 280.000.00 USD) Dear Funds Owner The Wood Forest National Bank Ohio controlling department, controlling of the FLIGHT Delivery CODE which is 737/ 1/1000), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received in this department with justification and verification from the global strategy of United States we are completely satisfied and you have been confirmed. Please Note (Christian Edmond) visited my office with a Change of Ownership Documents (Christian Edmond) has stated to me that it was due to your lack of understanding and negative thought makes you not to achieve your dream to success in life with access of your (US$3, 280.000.00 USD) and his brother in my office proving that your negative thought made you take the decision to allow him claim the fund since you do not want to send the US$150.00 meant for the paper works backup documentation on your Compensation Funds, You are hereby advised to forward a declaration letter to my office immediately stating that you are no more interested in making this claim of your (US$3, 280.000.00 USD) which Transfer Account Login password is ready to be forwarded to you as soon as you send the required fee US$150.00. otherwise (Christian Edmond) will claim the funds on your behalf with the proof he have in his hands which will be presented before the head of this organization failure to hear back from you, because he have proven that he can do whatsoever it takes to claim the funds since you have authorized him. but my question is, did you actually agree and sign the Deed of Assignment in favor of (Christian Edmond) for Change of ownership in your Name and thereby making him the current beneficiary of the fund (US$3, 280.000.00) ?? NOTE, I will not be held responsible if you allow Christian Edmond to claim your fund because of your delay and negative thoughts, to secure your fund which is now ready to be released to you, you have to update me with your full current receiver information as directed below and also start making the arrangement of sending the required fee US$150.00 for the paper works backup documentation on your Compensation Funds. FULL NAMES:........................ CONTACT ADDRESS:.................... DIRECT PHONE/CELL NUMBER...............(for easy communication) AGE/GENDER.................... ............ OCCUPATION.................... ........... The account logging details will be forwarded to you as soon as i receive and confirm the information above including the fee US$150.00, forward the information to the following email address ( woodforestbankcstc@accountant.com ) BELOW IS HOW TO MAKE THE PAYMENT You have to visit any of the iTunes Stores around you and get us an iTunes Card worth of the required amount (US$150.00) Scratch it and forward it to the above email address for confirmation and as soon as it is confirmed. The funds will be released to you the same day. Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Chairman, Chief Executive Officer, Robert E. Marling Chief Executive Officer of Wood forest National Bank | ||||||
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