Scam Tip Report #96890 - ABOUT ABANDON DEPOSIT
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-28 20:26:42 Nigerian/419 Scam |  ABOUT ABANDON DEPOSIT
FROM: MR ORI ASIKO DEBT / CLAIM MANAGEMENT DEPARTMENT ZENITH BANK NIG PLC RE: ABOUT ABANDON DEPOSIT I recently discovered an abandon deposit of fund which was deposited in your name in our bank by someone who claim to be your local representative even though the inflow came from U.K bank. I am sending you this confidential message because this is a big surprise to me and I really will like to know why the deposited fund in your name has been abandoned for so long. The newly appointed GM/CEO, and the new management leadership has instructed that all unpaid foreign claim dully verified should be paid to its due beneficiary. In this light, I advised that you contact me Immediately if you are interested in redeeming your unpaid claim fund. For Clarification and Re-evaluation, Kindly re-confirm your Full Names, Address, Direct Tel and your I.D for claim release procedure. Waiting your response Yours Ins Service PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form in the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know