Scam Tip Report #92967 - Fund transfer of US$2,950,000 to your account
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-09-26 18:29:09
Nigerian/419 Scam
|  +4 Fund transfer of US$2,950,000 to your account
ATTENTION:
This is to inform you that we received an urgent memo from our head office with your reference to process your funds transfer with our paying bank and transfer to you within the next 3 working days.
We therefore demand for your decision on the mode of payment of your fund, either you want your funds to be transferred electronically to your designated bank account. A bank account in your country or any part of the world, you can use your existing bank account or you may quickly open up a fresh account, even an empty bank account will do. Only ensure it is an account that you have full control of.
Kindly send your bank details by email for immediate processing and remittance of the US$2,950,000.00 to your bank account.
Note that the maximum allowable period for the return of your claim information is 72 hours.
If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention
Below is the information needed by email.
FULL NAMES: ____________________________________ __________________
CONTACT ADDRESS: ____________________________________ __________________
COMPANY NAME AND ADDRESS (IF ANY): ____________________________________
AGE: __________ SEX: _____________ OCCUPATION: _____________
TELEPHONE: ___________________________ FAX _________________________
E-MAIL ADDRESS:______________________________________________________
(Designated bank account details for telegraphic transfer option)
Bank Name:
Bank Address:
Account Number:
Account Owners Name:
Swift code:
Routing Number:
IBAN Number:
Best Regards,
Rev. Sister Rosie Nathan
Payment Manager
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-01 16:35:52 |
|
Citibank Headquarters
33 Canada Square Canary
Wharf London E14 5LB
United Kingdom
Our Ref No: CB/IPF-08TC Date: 01-10-2018
To:
RE: TRANSFER CONFIRMATION DELAY OF US$2,950,000.00
We write to inform you that the Credit Order of US$2,950,000.00 made in your favor and scheduled to confirm in your bank account, tomorrow Tuesday 2nd October 2018 was stopped this morning by the Financial Intelligence Unit; the agency that monitors all large-valued funds transfer transactions in the United Kingdom.
In line with their directives, your US$2,950,000.00 is currently in the process of confirming in your bank account is hereby put 'on hold' forthwith, pending the receipt of the following:
(1) A Letter of Application for Identification Claiming Certificate (ICC) via our legal department.
(2) An Acceptable Proof of identity (International Passport or Drivers License)
(3) An Identification Claiming Certificate Clearance Application fee of US$850.00 only, for which a receipt will be issued.
By law, our paying bank reported this large transfer to Financial Intelligence Unit and they responded demanding the above listed documents.
Meanwhile we have been asked not to add or remove from your funds until these documents have been submitted to their office for final certification and removal of the Stop Order.
On receipt of the aforementioned via email attachment, our legal department will forward the copies to the Financial Action Task Force and the Financial Intelligence Unit, for the immediate issuance of Certified copies of the Identification Claiming Certificate (ICC) to cover the Principal amount and enable the swift remittance of the US$2,950,000.00 to your designated bank account as scheduled.
Your urgent response concerning this issue is highly anticipated.
Yours faithfully,
Mr. Jonathan Asquith
Chairman Board of Directors
Citibank International Plc
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-01 16:28:28 |
|
Dear
This is to inform you that your fund transfer was done in your favor yesterday from the CITIBANK, Headquarter, Untied Kingdom. The US$2,950,000.00 will be credited into your bank account begin on Tuesday being 2 October 2018
Kindly keep us updated once the US$2,950,000.00 is confirmed into your bank account to enable us update our records.
We hereby send you the scanned copy of the transfer slip forwarded to us from the CITIBANK office.
Please acknowledge the receipt of this transfer document.
Congratulations!
Regards,
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-26 19:07:39 |
|
We are happy to inform you that the remittance of your fund is in process with Citibank UK, Finance Department waiting schedule to transfer the US$2,950,000.00 into your bank account this week.
However, Citibank informed us that from their records, they noticed that your funds transfer documents has not yet been legally endorsed in accordance with the Nigeria Inland Revenue Service (IRS) and bank regulations on large funds transfer, during the verification on your submitted funds transfer documents, they were unable to locate your Non-Residential Clearance Form which will assist them in providing your funds transfer supporting documents to avoid stop orders.
Following the aforementioned, document authentication and notarization is required to avoid delays in the transfer of the US$2,950,000.00 from Citibank to your bank account in your country.
In this regard, you are therefore requested to come down here in Nigeria this week to witness the endorsement and notarization of your fund transfer documents and obtain your Non-Residential Clearance Form to enable Citibank credit the US$2,950,000.00 into your nominated bank account by swift transfer and copies of the funds transfer release documents will be sent to you and your bankers for confirmation.
The affidavits cost for the procurement of your Non-Residential Clearance Form is US$450 only.
On arrival at our Nigeria office, you are to present the following to our legal department before you processed to the UK Inland Revenue office.
(i) A copy of your valid Identification (International Passport or Driver’s License)
(ii) Non-Residential Clearance Form fee of US$450 only.
Kindly inform us your arrival date to enable our protocol officer come to down and receive you at the Airport.
Please acknowledge the receipt of this email to enable us update our records and feel free to indicate if you need any further assistance.
Waiting for your reply.
Regards
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-26 18:59:19 |
|
Dear ,
Following the receipt and confirmation of your bank details, your US$2,950,000.00 transfer is presently being processed for payment as indicated.
Presently, I am in West Africa, Nigeria I came to Africa for an official assignment. I AM PRESENTLY RESIDING AT 34, OBI BURGEE AVENUE, Lagos, Nigeria, SENIOR STAFF QUARTERS.
We are happy to inform you that your fund transfer application has been forwarded to our paying bank CITIBANK PLC, Nigeria for immediate transfer of the said amount to your bank account.
Be informed your fund transfer will come directly from CITIBANK to your bank account and Citibank officers can you any moment by phone or email to inform you about the fund transfer scheduled.
Please confirm to me immediately if your bank account detail stated below are correct to avoid any mistake of the transfer to your bank account as we have authorized this financial Headquarter CITIBANK, Nigeria to credit your bank account today with the sum of US$2,950,000.00 by swift transfer.
Bank details:
Bank NAME: `Royal Bank of Scotland
Acc# name;
Acc# number;
Routing number;
Iban number;
bank Address; London,UK
Please, I am waiting for your urgent response and feel free to indicate if you need any further assistance.
Regards,
Rev. Sister Rosie Nathan
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Subject Re: Please, I am waiting for your urgent response.....
Sent on 26-Sep-2018 at 12:53:18 PM (GMT-05:00)
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