Scam Tip Report #92503 - ATTENTION DEAR BENEFICIARY


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-26 16:24:54
Nigerian/419 Scam
ATTENTION DEAR BENEFICIARY 
 Scammer
  Information
Name:
Robin Hanson
Email Address:
ja.wilfred.22@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.98.133] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

ATTENTION DEAR BENEFICIARY

THE BANK IS INFORMING YOU AGAIN ABOUT MRS.SARAH WILLIAMS'S CLAIM THAT YOU ARE DEAD AND THAT YOU HAVE GIVEN HER THE GO AHEAD TO CLAIM YOUR FUND IN THIS BANK AS YOUR NEXT OF KIN, WE TOLD YOU ON OUR PREVIOUS EMAIL THAT SHE IS READY TO PAY THE REQUIRED FEE $125 TO HAVE THE FUND TRANSFER TO HER BANK ACCOUNT AS THE NEW BENEFICIARY OF THE FUND ACCORDING TO HER CLAIM.

THE BANK IS NOW CONSIDERING HER CLAIM BECAUSE OF YOUR INABILITY AND DELAY IN SENDING THE REQUIRED FEE $125 WHICH IS FOR YOUR TRANSFER FILE RENEWAL. WE WISH TO LET YOU KNOW THAT YOU ONLY HAVE 24 HOURS TO RESPOND TO THIS EMAIL AND INDICATE YOUR READINESS IN SENDING THE FEE $125 OR THE BANK WILL TERMINATE THIS TRANSACTION WITH YOU AND FOCUS ON MRS. SARAH'S CLAIM.

GET BACK TO ME URGENTLY WITH THE BELOW REQUESTED INFORMATION

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses...................... ..
(9)monthly income........................ .....................

AND CONFIRM YOUR READINESS IN SENDING THE FEE $125 RIGHT NOW OR YOU LOOSE THIS FUND TO MRS. SARAH WILLIAMS.

I NEED YOUR URGENT ANSWER ON THIS MATTER.

Yours in service
Mr.Robin Hanson
Managing Director
United Bank of Africa UBA

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING