Scam Tip Report #96955 - Change Of Ownership Alert
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-05 16:40:38 Nigerian/419 Scam |  Change Of Ownership Alert
SPF: FAIL with IP 5.102.140.106 Attn; I'm Dr. Hartzog Samuel, the Chief Executive Officer of the Minister of Finance. We wish to urgently confirm from you if actually you know one Mrs. Jeanne White who claims to be your business associate/partner. Kindly reconfirm this application put in by Mrs. Jeanne White - she submitted the under listed bank account information supposedly sent by you to receive the funds on your behalf. The bank information she applied with are stated thus: Account Name: Mrs. Jeanne White Bank name: Citi Bank NA Bank address: #1230 Arch Street, Philadelphia, PA 19107, USA Account Number: 013439887655 Routing Number: 2771722 Swift Code: CITIUS30 The said Mrs. Jeanne White is claiming to this office that you are dead and have Instructed that all relevant documentation/Information regarding your Payment/Transfer, be changed to her as the beneficiary of the payment short-listed among the foreign beneficiaries entitled to receive their payment. For your Information, this Government has approved the total amount of EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY, in your favor, prior to the Federal Government instructions/mandate to offset all outstanding payments to the various legal foreign beneficiaries around the world and your payment file was affected. We need to confirm from you if it's really true that you are dead as made mention by your Associate. You should note that, if we do not hear from you, we automatically assume that you are actually dead and the information passed to us by Mrs. Jeanne White is correct. Hence, you are hereby requested to reply this Email immediately for confirmation, before we proceed with this payment and for us to know the true position of things with you so that we won't make any mistakes/errors in remitting your out-standing payment to a wrong person/account. Lastly, you are advice to reply back this email and reconfirm the details of this message if truly you're alive. Full name................................ Direct telephone number......... Address.................................... Age........................................... Occupation............................... Country..................................... Bank name................................ Bank address................................. Bank account................................. Account type................................. Your quick response will help us a lot. Yours, Sincerely, Mr. Hartzog Samuel. Minister Of Finance. 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 | ||||||
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