Scam Tip Report #93812 - Ref: Ng.gov/Ikhcourt /202/k2018, God bless you for re-confirming.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-20 20:36:57 Nigerian/419 Scam |  +1 Ref: Ng.gov/Ikhcourt /202/k2018, God bless you for re-confirming.
DMARC: 'FAIL' Attn; Fund Beneficiary I am Mrs Robin Sanders, Former U.S.A Ambassador to Nigeria. With reference to your entitlement fund and inline with the CHANGE OF BENEFICIARY APPLICATION, signed by Mrs. Glenda F. Ward with your purported authorization. This case has been carefully examined and we have declined Mrs. Ward's application and reported to the security department for appropriate action, as the application lacks regular signature. But Did you ever instruct Mrs Glenda F. Ward to claim your fund worth US$7.000.000? Below is the bank account information provided by Mrs Glenda F. Ward saying that you authorized her to claim your fund that you are terminally ill. 1.BANK NAME: BANK OF AMERICA 2.ACCOUNT NAME: GLENDA WARD 3.BANK ADDRESS: Kerrville Texas 78028 USA 4.ACCOUNT #: 3202650 5.ROUTING #: 114922443 If you had not authorized the change of your bank account in respect to your outstanding UN mandated entitlement Payment on Nigerian Government for Scam Victims/Unpaid Foreign Expatriate/Unpaid Contractors ETC, Please kindly notify me immediately if you authorized her? as the notification / declaration was supported with a sworn affidavit from Lagos high court Ref: Ng.gov/Ikhcourt /202/k2018, dated 20/08/2018 and signed by Mrs. Glenda Ward who claim and stated in the sworn declaration that you authorized her to claim the said fund on your behalf to a different bank account in the U.S.A as stated above because you were terminally ill and the Doctor who is in-charge of your case stated that you will not stay more than one Month before passing away. This development has caused lots of discrepancies in your payment file that is why we had to suspend your payment and prompted to contact you directly before rejuvenating your payment. You have to be rest assured that I will do everything within my capacity to successfully actualize the quick transfer of your fund to any of your nominated bank account. Kindly get back to me as soon as possible so that I will direct you on what to do. Sincerely Yours Mrs Robin Sanders Fmr. U.S Ambassador 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,Canada, 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 :2018-12-10 23:25:29 | ||||
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