  | Falcons-Fan Lilburn, GA, United States 2019-07-02 00:17:49 Nigerian/419 Scam |  +1 Dear Value Customer Scammer Information BANK OF AMERICA External Review Committee on Debt Statistics And fund audit Balance Debt IMF-World Bank Collaboration 2195 SW 8TH ST MIAMI, FL 33135 UNITED STATE OF AMERICA. OUR REFCODE : BSEL /853/AWN/021/018 Attention: Dear Value Customer , The management of this bank want to notify you that sum of ($8.5million United States Dollars has been transfer in our bank by Federal Government of UNITED KINGDOM in other to transfer the fund into your bank account, The money was transfer through OCEANIC BANK of UNITED KINGDOM according to the bank manager in UNITED KINGDOM who let us to know that you have paid much to received your fund in Benin which fails as some of those company Money Gram over there is demanding money from you which is not good. I want you to clearly understand that we are here to serve you according to the instruction from Federal Government UNITED KINGDOM but unfortunately we can make the transfer available to you because we did not have your bank account with us so we decided to send you a message for you to aware that your money is here and you have to send your bank account immediately to us to transfer it to you, Also be informed that the OCEANIC BANK-of UNITED KINDOM (OB) will obtain the non-residential clearance form and sign on your payment advice and a copy of the advice will be sent to the World Bank in Swiss for some record purpose . |
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-02 00:20:50 |
Scammer Information |