Scam Reporter | Scam Tips Received | |||||||
---|---|---|---|---|---|---|---|---|
Falcons-Fan Lilburn, GA, United States 2019-05-27 22:00:05 Nigerian/419 Scam | YOUR FUND(TOTAL VALUED $1,800,000.00) HAVE BEEN DEPOSITED TODAY!!!
SPF: SOFTFAIL with IP 212.74.114.22 DMARC: 'FAIL' 212.74.113.222 True X-Orig IP UNITED KINGDOM ISP: MK SCUD Hosted servers Tiscali Staff -- URGENT ALERT This is to inform you that Department of International Monetary Fund (IMF)& Federal Bureau of Investigation (FBI) and Africa Union Department has officially authorized our bank Equity Bank Kenya to immediate process in transferring the fund into your account, Meanwhile be informed that all necessary arrangements has been concluded in order to guarantee immediate transferring of the due funds through our banking transfer system Note that the above mentioned office's and authority's has authorized us to carry out the transfer of your funds Total valued $1,800,000.00 USD to your Bank account as soon as you make contact with us and meet the requirements. You are urgently required to forward listed needed data as soon as possible for official confirmation of your identification, before procedure will commence in your favor to transferring your funds to your bank account from us, This is to avoid mistakes that might thwart official process and to ascertain your genuinely regarding your funds transfer. 1.Full Names: 2.Residential Address: 3.Mobile Number: 4.Occupation: 5.Sex: 6.Date Of Birth: 7.Your legal identification such as international passport copy or Drivers license or any form of official I D card bearing your name. 8. Marital Status: 9.Date of Birth 10.State. 11.City 12.Zip Code Also fill out bank data as following 1)Bank Name 2)Bank Address 3)Account No 4)Routing No 5)Swift Code 6)Account Name Once we receive listed details from you then we will proceed on your transfer, Thanks for banking with Equity Bank while we looking forward to serving you with the best of our service. Yours In Services Bhartesh Shah Chief Operations Officer Equity Bank Email:ebank6233@gmail.com Tel: +254791174524 |