Scam Tip Report #95274 - Attention
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-03-31 00:00:29 Nigerian/419 Scam |  +1 Attention
X-Originating-IP: [41.138.89.210] Known Scammer BENIN Sous Classe Utiliser Pour Les Clients GPRS et Edge YOUR URGENT FUND TRANSFER BEFORE THE SECOND AUDIT OF THE YEAR 2019 Your payment files from three (3) different delivery companies/agents DHL, UPX, FEDEX AND four (4) different banks, Natwest Bank of London, Central Bank of Nigeria, United Bank for Africa (UBA) and Bank of America was compiled and submitted to my desk for review. The total sum owed to you by the 3 delivery companies and the 4 banks mentioned above was sum up to the tune of US$12,500,000.00 TTwelve Million Five Hundred Thousand United States Dollars). Now the fund has been totally lodged in one particular Escrow account (non deductible) here in the Wood Forest National Bank on your name, while waiting for accreditation to your personal bank account in any part of the world. This memo is also to inform you that wood forest national bank has been mandated by the UNITED UNTIONS, IMF and Law enforcement Agency to remit your Inheritance fund of ($12,000.000.00 USD) Twelve million USD Into your bank account through our online banking or our credit Card, all you need to do is to fill up our online banking form which will be given to you once we hear from you. Kindly confirm your full information immediately the info as follows: Full name* Phone Number* Address* Country of Origin* Sex* Age* Occupation** On the receipt of the above information the wood forest bank will give you the online banking application immediately. Thanks for banking with us Robert Marling Chief Executive Director Woodforest National Bank Woodlands, Texas +1 (647) 699 5330 PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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 :2019-04-02 18:51:48 | ||||
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