Scam Tip Report #96074 - Instruction to Contact You for Your Fund Transfer
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-04 13:40:13 Nigerian/419 Scam |  Instruction to Contact You for Your Fund Transfer
105.112.99.75 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Operational Manager Office Banque Atlantique Abidjan, Cote d’Ivoire Date: 04:06:2019 Instruction to Contact You for Your Fund Transfer Dear Beneficiary, Our bank instructed my department to contact you regarding your inheritance fund US$4.5 million which was legally willed to you by your benefactor Mrs. Susan Wong, the wife of one of our bank reputable customers, late Mr. Jerry C. Wong. Following our bank report, we understood you have applied for the claim and transfer of this said fund since 05/11/2018 and did not follow up again to finalize with the transfer procedures. Sir, kind give attention to this notice to enable our bank start the processing of the payment to any of your designated bank account where you will wish our bank to make the transfer of the inheritance fund in your favor. Faithfully, Mrs. Veronica Ibru Operations manager, BACI --------------------------------------------------------------------------------Banque Banque Atlantique C-I Plc Worldwide Banking link NOTE: This message is for the sole use of the intended customer and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact us by phone or reply email and destroy all copies of the original message | ||||||
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