Scam Tip Report #93579 - DIRECTOR HSBC BANK BENIN REPUBLIC
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-06 15:30:37 Nigerian/419 Scam |  DIRECTOR HSBC BANK BENIN REPUBLIC
ATTN DEAR, HSBC BANK ENQUIRY BEFORE I COMMENCE I WILL LIKE TO EXPLAIN MYSELF TO YOU, MY NAME IS MR. LARRY UDE , THE NEW DIRECTOR OFFICER OF HSBC BANK BENIN REPUBLIC WEST AFRICA, I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT I WAS NOW THE DIRECTOR AND IT HAVE NOT BEEN A MONTH NOW, SO I WENT THROUGH THE SCHEME OF WORK OF THIS HONORABLE BANK AND FIND OUT THAT YOUR NAME AND YOUR FUND VALUED $4.500.000.00) FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS WAS HERE FOR FOUR MONTHS. SO IT AMAZED ME SO MUCH AND THEN I WENT TO THE OFFICE OF IMF BENIN AND REPORTED THIS TO THEM TO KNOW WHAT IS THEIR VIEW AND THEY TOLD ME THAT BANK FORMER DIRECTOR WAS THE ONE THAT CAUSED ALL THIS HE COLLECTED MONEY FROM PEOPLE AND THEN REFUSE TO WIRE THEIR FUNDS TO THEM, SO MY DEAR THE LORD I SERVE WILL NOT ALLOW SUCH THING TO HAPPEN HERE IN MY SEAT, SO I HEREBY DECLARE TO YOU NOW TO GET US YOUR FULL INFORMATION SO THAT YOUR FUND WILL BE WIRED INTO YOUR ACCOUNT IMMEDIATELY WITHOUT WASTING TIME, I DO NOT LIKE BETRAYING PEOPLE AND NO ONE WILL DO SUCH TO ME,SO THE ONLY THING YOU HAVE TO DO RIGHT NOW IS TO GET BACK TO US WITH IMMEDIATELY WITH TRANSFER CHANGE WHICH $100 ONLY THAT'S THE ONLY MONEY YOU ARE GOING TO PAY AND ONCE YOU PAY IT TODAY YOUR TRANSFER WILL COMMENCE. THIS IS WHAT WE NEEDED FROM YOU NOW SO THAT YOUR FUND WILL BE WIRED THROUGH THIS BANK IMMEDIATELY WE HAVE YOUR INFORMATION IN THE SYSTEM BUT PLEASE RECONFIRM IF THERE IS ANY CHANGE. YOUR ACCOUNT NUMBER: NAME OF BANK: BANK ADDRESS: BANK USER NAME: SWIFT CODE: HOME ADDRESS: COPY OF ID: YOUR OCCUPATION: YOUR DIRECT TELEPHONE NUMBER: WESTERN UNION MONEY TRANSFER TO: Recipient:Elizy Ugochi Country: Benin Republic. City: Cotonou. Text Question: God. Text Answer: Is Good. Amount: USD100.00. WE HOPE YOUR IMMEDIATE POSITIVE RESPOND WITH PAYMENT DETAIL OR PAYMENT SLIP ATTACH ONCE YOU MAKE THE PAYMENT TO ENABLE A SPEEDY TRANSFER OF YOUR FUND INTO YOUR BANK ACCOUNT. Kindly Still Update Us With: ONCE YOU FORWARD THIS TO THIS BANK I ASSURE YOU THAT YOU ARE TO RECEIVE YOUR FUND WITHIN 72 HRS , IF YOU ARE ABLE TO CALL ME, CALL THIS LINE +229 62213670 AND FORWARD ALL INFORMATION TO THANKS AND REMAIN BLESSED, SINCERELY, LARRY UDE, DIRECTOR HSBC BANK BENIN REPUBLIC PHONE +229 62213670 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(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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 | ||||||
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