Scam Tip Report #95975 - PAYMENT OF US$12.8 MILLION DOLLARS
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-27 19:46:21 Nigerian/419 Scam |  PAYMENT OF US$12.8 MILLION DOLLARS
DEPT: WORLD DEBT RECONCILIATION AGENCIES. ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is MR. DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national. This gentleman claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.8 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted: BANK.-HSBC CANADA Vancouver, CANADA ACCOUNT NO. 2984-0008-66 Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment. And then caming with fee of $100 You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately. Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible for wrong payment. YOURS IN SERVICE. MR.SAMUEL AIN MANAGER of FIRST Bank Lagos,Nigeria Phone: + 234803628_0224 Fax: + 2348082941171 =====================================Number +234803628_0224 CALL MY DIRECT LINE FIRSTBANK REPUBLIC OF NIGERIA | ||||||
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