Scam Tip Report #96687 - WELCOME TO US BANK CHICAGO-IL HEAD OFFICE
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-07 19:03:29 Nigerian/419 Scam |  WELCOME TO US BANK CHICAGO-IL HEAD OFFICE
WELCOME TO US BANK CHICAGO -IL HEAD OFFICE, United States of America Dear Customer. In respect of your fund inheritance payment $4.3 Million US Dollars, we the bank authorities US Bank of Chicago IL, head office will send you a new ATM VISA CARD that will accumulate your total funds of $4.3 Million USD according to the instruction from our creditor department here in the bank today. After the board of directors meeting held on 7TH, AUGUST 2019 the total payment was approved for payment to you in new ATM VISA CARD which you must use to make withdraw of your fund in any ATM slotting machine around the world with maximum amount of $10,000 USD in daily payment until you cash the total payment of $4.3 Million USD credited in your ATM account. Meanwhile, you have to send the required fee of $100 USD request for obtain the Affidavit of claim Ownership in your transaction with government of your fund origin been Federal Justice Benin Republic, the US Monitory Fund Investigation Union head office in Washington DC capital United State of America will declare your payment free from any money laundry and terrorism drug money sponsor activities to enable our service have the authority of release the payment to you and register it with US MAILING POST for over-night delivery to your address without delay. Furthermore, Reconfirm the following information Full Name:::::::: Current delivery address::: Mobile phone number:::::::: Direct phone number:::::::: And here is information to send the fee to them because all modality has already been worked out even before you were contact and noted; also all we request from you is to follow our instruction so we can deliver your ATM parcel to your address today. Send the $100 usd only to ( PETER MOORE ) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable them release the document today. YOU CAN SEND US AN ITUNES CARD, AMAZON CARD, STEAM WALLET CARD OR GOOGLE PLAY CARD Receiver Name: PETER MOORE Country: BENIN City: COTONOU Question: HONEST? Answer: TRUST Amount: $100 MTCN / Reference # Sender name Send us the MTCN Control Numbers or Western union or money gram reference number once you make the payment so we can direct it to the right office imposition to release the document. And immediately you make the payment to them the document will sign and your ATM parcel will deliver to your address without delay. Yours in service. Mr Terry Cool Foreign Remittance Manager PLEASE READ THE USEFUL 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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