Scam Tip Report #93921 - ATTENTION:DEAR PETER CHOWDHURY,
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-27 18:48:50 Nigerian/419 Scam |  ATTENTION:DEAR PETER CHOWDHURY,
ATTENTION:DEAR PETER CHOWDHURY, I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN PROGRAMMED IN THE BANK’S TELEX ROOM FOR IMMEDIATELY TRANSFERRING YOUR FUNDS INTO YOUR BANK ACCOUNT TODAY BUT THE BANK NEED INSURANCE COVERAGE FROM THE INSURANCE COMPANY WHICH WILL COST YOU ONLY $345 FOR THE BANK TO OBTAIN THE INSURANCE COVERAGE FOR THE SAFETY OF YOUR TRANSFER BECAUSE THERE IS NO WAY THEY CAN TRANSFER SUCH HUGE AMOUNT $10.5MILLION WITHOUT INSURANCE COVERAGE BUT I HAVE DEPOSITED $300 WITH THEM TO START THE PROCESSING SO YOU HAVE TO SEND THE BALANCE OF $45 IMMEDIATELY YOU FINISH READING THIS E-MAIL TO COMPLETE THE INSURANCE FEES OF $345 TO ENABLE THE BANK TO OBTAIN THE INSURANCE COVERAGE CERTIFICATE TO WIRE YOUR FUNDS TO HIT YOUR BANK ACCOUNT WITHIN 24HOURS. THEREFORE, YOU HAVE TO SEND THE REMAINING $45 FOR THE INSURANCE COVERAGE FEE IMMEDIATELY YOU RECEIVE THIS E-MAIL AND FORWARD THE MTCN FOR CONFIRMATION AS OTHER DOCUMENTS HAVE BEEN SIGNED BY THE ATTORNEY GENERAL WAITING FOR THE INSURANCE COVERAGE FEE FOR YOUR WIRE TRANSFER TO COMMENCE TODAY AND HIT INTO YOUR BANK ACCOUNT. ONCE AGAIN NOTE THE BANK ACCOUNT DETAILS AS STATED BELOW WAS FORWARD BY MR. LARRY O. BUSBY TO RECEIVE YOUR PAYMENT SO LET US KNOW AS SOON AS YOU RECEIVE THIS E-MAIL IF YOU AUTHORIZED THE BELOW ACCOUNT DETAILS TO RECEIVE YOUR PAYMENT IF NOT THEN FORWARD YOUR BANK ACCOUNT DETAILS WITH YOUR ID IMMEDIATELY AND SEND THE $45 SO THAT YOUR FUNDS WILL BE WIRE INTO YOUR ACCOUNT FOR YOUR CONFIRMATION WITHIN 24HOURS. BANK NAME: CITIZENS SAVINGS BANK ADDRESS: 1725 SULLIVAN DRIVE : BOGALUSA, LOUISIANA 70427 ACCOUNT NAME: LARRY O. BUSBY ACCOUNT NUMBER: 16509551604 ROUTING NUMBER: 265270138 MAKE SURE YOU SEND THE $45 TODAY BECAUSE I WILL BE IN THE BANK TO ENSURE THAT YOUR WIRE TRANSFER COMMENCE IMMEDIATELY YOU SEND THE REMAINING $45 FOR THE INSURANCE COVERAGE FEE AND I WILL FORWARD THE TELEX COPY TO YOU FOR YOUR CONFIRMATION. USE THIS INFORMATION TO SEND THE $45.00 THROUGH WESTERN UNION OR MONEY GRAM IMMEDIATELY AND GET BACK TO ME WITH THE PAYMENT INFO’S. RECEIVER NAME: PIONER EKWEMO COUNTRY: BENIN CITY: COTONOU QUESTION: GOOD ANSWER: GOD MTCN#………..? SENDER NAME… I ANTICIPATE YOUR URGENT ACTION ON THIS TO FINALIZE THE TRANSFER OF YOUR FUND ONCE AND FOR ALL. CONTACT ME VIA: (patricetalon797@gmail.com) REGARDS, MR. MIKE ABAKU. PAYMENT DIRECTOR ON THE ORDER OF THE PRESIDENCY. MY DIRECT LINE; +229-6171-3724 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 | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know