Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2018-11-25 18:42:20 Nigerian/419 Scam | +1 Dear Sir Reply Immediately.
Attn: Dear Beneficiary, Dear Sir, My name is Prof. Desmond C. Godfrey, I am the Head, International Banking Division of African Development Bank Group. (AfDBG). This body was set up to recover and to settle all unpaid funds being owed to beneficaries, and I was instructed to contact you in respect of your long overdue Inheritance payment which has been approved for immediate remittance to your account as soon as possible, and be informed that the ECOWAS and African Union (AU) have introduced a new banking reforms which makes it possible for all foreign beneficiaries to receive their funds without encountering any hitch. Also during my routine check on your files, I discovered that the total sum of US$10.5 Million USD was approved on your name as the true beneficiary, but the fund transfer destination was scheduled to a bank of American account numbers with the name of James C. Walton as your representative bank account owner and not your bank account, due to this suspicious discovery, I decided to suspend the fund transfer proceedings until I hear from you and get your consent to remit the funds either to you or Mr. James Watlon’s bank account. Please if you are not the one who authorize James Walton to receive your funds payment on your behalf, then you are required to reconfirm your information to us so that we shall process the fund transfer to your designated ban account as soon as you reconfirm your personal details as stated below; (1). Your Full Names. (2). Phone, Fax and Mobile #. (3). Current address. (4). Profession & valid I.D. (5). Age and marital status. I want you to know that I took my time to study your payment files where I discovered that there were many attempts of diversion of the funds to an unknown bank account which was not successful because the funds was placed in an escrow account by our Online Security Department for security reasons and I want you to know that I have thoroughly checked the fund payment to determine what could hindered the fund remittance from reflecting into your bank account and I found out that Non-residential Clearance certificate is the key to the success of the fund transfer, therefore, be informed that you are required to obtain a Non-residential Clearance certificate to enable a swift transfer of your fund, which is the only obstacle holding the remittance of your fund to be transferred to your bank account. Therefore, I want you to confirm to us that Mr. James C. Walton is your rightful representative to receive the funds so that we shall conclude the transfer to his bank account immediately, but if I did not hear from you within 72 hours and a copy of your ID for proper identification, we shall assume that Mr. James C. Walton was your representative and will have no other option than to release the US$10.5M fund transfer to Mr. James Walton’s bank account successfully as scheduled. You are hereby advised to stop further communications with any Government offices, bank officials or security companies regarding your US$10.5M fund release order because your payment files has been submitted to this office for immediate transmit of your inheritance fund to your personal bank account. Waiting for your urgent compliance to this effect. Best Regard, Prof. Desmond C. Godfrey Head, International Banking Division African Development Bank Group. (AfDBG) 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 |
Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-26 07:32:32 | |||||
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