Scam Tip Report #96395 - Attention
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-13 01:40:15 Nigerian/419 Scam |  +1 Attention
Us Bank.1317 Lombardi Access Road Green Bay, WI 54304. E-mail: u.sbank121@gmail.com REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million) This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria. This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank. We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country. We advice that you stop further communication with any correspondence from any bank , or anywhere concerning your funds as you will receive your fund from this bank if you follow our instruction. We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days. Do not go through anybody again but through this Bank if you really want your fund. Finally, you are advice to re-confirm these to us, Your Full Name, Contact address, Occupation Telephone and Fax Number for easy communication. We need your second email gmail or Hotmail for security and private reasons. Yours sincerely, Mr. Rick Ruzzi, Assistance Secretary, U.S Bank. Email address (u.sbank121@gmail.com) | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-07-13 15:43:08 | ||||
|
Got more information on this Scam/Scammer?
Problems with this Report? Let us know