Scam Tip Report #96076 - Attention Beneficiary
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-04 14:04:40 Nigerian/419 Scam |  Attention Beneficiary
X-Originating-IP: 41.86.246.66 Known Scammer BENIN Attention Beneficiary, We have this day of 04th of Jun 2019 received a payment credit Instruction from the Federal Government of U.S.A to credit your account with your full Inheritance fund of US$6.5Million from the U.S.A reserve account with our bank, Citybank. Please do provide the below information accurately, because this office can not afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. How to initiate International Foreign Currency Transfer on U-Direct Getting Started Beneficiary’s details – Account name, Account number, Full contact address (not P.O. Box) Beneficiary’s bank’s details – Bank name, Address, Swift code (IBAN no/ Chips, sort code Bank number, if available) Purpose of transfer Thanks for banking with C.B.B. while we looking forward to serving you with the best of our service. Thanks and God bless you. Best Regards Anthony Robert in service citybank23@aol.com +229 69109833 | ||||||
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