Scam Tip Report #96582 - your payment file was submitted
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-07-26 00:49:23 Nigerian/419 Scam |  your payment file was submitted
X-Originating-IP: 197.210.64.37 Known Scammer NIGERIA ISP: MTN Nigeria Communication Limited ACCESS BANK OF BENIN REPUBLIC LOCATION. RUE BPH141 KINGSTON AVENUE WADON BENIN. Attention: I acknowledge the receipt of your mail and we are apologize for our late response to your e-mail due to we are busy attending others customs. This is to confirm to you that we have received an irrevocable instruction from the office of the Presidency and the Ministry of Justice and Access bank to affect the transfer of your fund to your foreign account. However, your payment file was submitted to our bank ACCESS BANK OF Benin Republic to transfer your Twelev Million Five Hundred Thousand United State Dollars ($12.5) into your nominated bank account. Today the board of directors ACCESS BANK OF BENIN REPUBLIC had their final meeting concerning your fund and we came into conclusion that your fund should be transfer into your account as soon as you send us cost of open new account. To this effect, after a long deliberation with the board of directors and the ministry of Access Bank of Benin Republic including the Company where this fund was deposited before,we hereby confirm to you that the payment have been approved to be paid to you without further delay as soon as you open new account in our ACCESS Online Bank. To open an online new accounts with us to enable you have full access to your fund,you are advise to send the cost of $100 being for Access Bank Online Account Opening Form and return back with the account opening fee of $100 and send it to OUR ACCOUNTANT name Mr.WOOD ABISI, by money gram OR WESTERN UNION to Benin Republic or iTunes card. Email me with the details of payment. Here is the full information were to send the fee via money-gram.OR or Ria money transfer Receiver Name/ ...Justina oby Country / Benin Republic Test Question/ What for? Answer / Opening Account. Amount To Be Send / $100 Sender Name……… MTCN#.............. We sincerely hope that the above requirement be sent to us sooner than later for us to proceed with the opening the new account with your name so that you can transfer your fund by your self. Please note that we cannot carry on with the Transfer of funds to you until you have been able to meet up with the requirement of the transfer of your funds. Note that we have period of (2) working days to conclude this matter. I wait your early response to move ahead. Thanks you for your understanding as am looking forwards to hear a positive respond from you immediately. Thanks for banking with us Hoping to hear from you. contact Dr.Frank John TEL: +234-7035994542 E-Mail=( fundstansonlinebnk@outlook.com ) PLEASE READ THE HELPFUL INFORMATION BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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