Scam Tip Report #96162 - Congratulations!!
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-15 13:26:48 Nigerian/419 Scam |  Congratulations!!
Congratulations!! Your payment has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$2,500,000.00 as full payment of your inheritance fund. Due to the incessant scam activities going around the globe, Federal Bureau Investigation (FBI) and Homeland Security Director, MG Timothy J. Weinberg, Adjutant General and Director State Military Department, Washington Military Dept., Bldg 1 Camp Murray, WA 98430-5000 has instructed our Financial Institution to use high Performance in Banking System set up Personal On-line Banking Account. The sum of US$2,500,000.00 was was deposited in our bank and we have been instructed to pay your directly via personal on-line bank The Management has resolved to open Personal On-line Banking Account for you with our bank and then give you the on-line access which will enable you to check and make electronics wire transfer out to any part of the world of your choice. We are going to have this account open on your name as soon as you reply to this important e-mail and give you your new open account information’s for your record, Reconfirm to us your personal information (Full Name and Address) for verification of your Payment File. Mr. Thomas Burns Department of Banking Operations and Development JPMorgan Chase Philadelphia, PA Email: burns@mgwnet.com +1 (267) 777-9870 ... | ||||||
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