Scam Tip Report #94695 - Your Fund $2.850,000.00 dollar will be transfer to Your account.
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-03-14 16:22:54
Nigerian/419 Scam
|  +2 Your Fund $2.850,000.00 dollar will be transfer to Your account. This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Your fund has been moved to BIA CASH BANK BENIN, for bank to bank wire transfer of the total $2.850,000.00 dollar into your bank account, therefore you are advised to contact the bank now and ask MR. DUMELLO CHRIS, the BANK MANAGER to transfer the total fund into your bank account as soon as possible.,
Please make sure that you report back to us once you receive your fund from the bank and always update us in every step with the bank.. BIA Cash Bank Manager will transfer your fund to your account immediately yo contact them.. Send your Bank details to Bank as it below..
1) Your Full Name.
2) Phone,Fax and Mobile
3) Residential Address
4) Occupation and Age:
5) Working I d / Int'l passport
6) Your Bank Name.
7) Bank address..
8) Your account Name
9) Your account number
10) Bank routing number.
Bank Contact Information:
BANK MANAGER: MR.DUMELLO CHRIS
PHONE: +229 6441 8670
Email: biacashb@outlook.com
Try to contact the bank now and make sure you follow all their rules and regulation so that you will receive your fund without any delay.
Mr.Raywood Dome
FBI SPECIAL AGENT.
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk 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 :2019-03-15 16:49:09 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
I received your mail and its content was well noted; I'm BIA CASH BANK Attorney and I will go to BIA CASH BANK to help you sign the International Transfer Order document on your behalf but Before i will go to BIA CASH Bank; I must get power of Attorney from High Court to empower the signing;
You have to pay sum of £250 pounds for the signing of the International Transfer Order document; I will go to BIA CASH BANK to sign the document on your behalf as soon as you pay the required signing £250 pounds; I must have the service charge £250 pounds before going to sign the document on your behalf
You should try your best to get the £250 pounds to send to me.. I will get the document sign Friday morning if you pay the required fee £250 pounds to me today.. Use this information below to send the £250 pounds to me through Western Union or Money Gram..
Receiver name... AZIZ ADEOTI
Country..... BENIN REPLUBLIC
City.........COTONOU
Zipcode.....00229
Address.... 985 Denis st midombo akpakpa cotonou benin republic
Phone..... +229 6150 9062
Test Question.... Man?
Answer.... Woman
Amount... £250 pounds
Look for the £250 pounds to send now and send the MTCN number to me.. Call me immediately you send the money.. Call +229 6150 9062
Bar. Ijeoma Ugondu
+229 6150 9062
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-15 16:44:49 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
BIA CASH BANK BENIN
874 SETTO PORTONOVO
BENIN REPUBLIC..
TELE.. +229 6441 8670.
ATTN: ,
WE RECEIVED YOUR ACCOUNT DETAILS THAT YOU SENT TO US TO TRANSFER THE SUM OF $2,850.000.00 DOLLAR IN TO YOUR ACCOUNT.. MR. RAYWOOD DOME FROM FBI HAS DEPOSITED YOUR SUM OF $2,850.000.00 DOLLAR IN OUR BANK AND ALSO INSTRUCTED US TO TRANSFER THE TOTAL FUND TO YOUR ACCOUNT..
MEANWHILE; THERE IS A DOCUMENT CALLED INTERNATIONAL TRANSFER ORDER THAT YOU HAVE TO SIGN IN OUR BANK BEFORE WE WILL GET YOUR FUND TRANSFER TO YOUR ACCOUNT; YOU HAVE TO CONTACT BANK ATTORNEY TO HELP YOU SIGN THE DOCUMENT ON YOUR BEHALF..
THE INFORMATION BELOW IS BANK ATTORNEY CONTACT INFORMATION; CONTACT BANK ATTORNEY NOW TO HELP YOU SIGH THE DOCUMENT ON YOUR BEHALF..
ATTORNEY NAME.. BAR. IJEOMA UGONDU
EMAILL... barijeugo@hotmail.com
DO YOUR BEST TO CONTACT BANK ATTORNEY TODAY TO GET THE DOCUMENT SIGN THIS WEEK; THE SUM OF $2,850.000.00 DOLLAR WILL GET TRANSFER TO YOUR ACCOUNT IMMEDIATELY SIGN THE INTERNATIONAL TRANSFER ORDER DOCUMENT WITH US.
WAITING TO HEAR FROM YOU SOON; CALL OR TEXT US NOW ON +229 6441 8670..
BEST REGARDS
MR. DUMELLO CHRIS
BANK MANAGER
+229 6441 8670
Scam Email
