Scam Tip Report #97050 - Dear beneficiary
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-18 16:12:10 Nigerian/419 Scam |  Dear beneficiary
National Remittance Bank E-mail: info@nationalremittance.com Tel: (+1) 508 388-4584 Dear beneficiary, Be informed that we are in receipt of remittance instruction in your favour total sum of(US$2,500,000.00 ) as being recovered from the (IMF) Office Washington DC USA. In the capacity as the audit director National Remittance Bank, it is my profound duty to inform you that as discussed between payment reconciliation committee on remittance of all shortlisted beneficiary's benefit which in accordance with the foreign payment Act of 2019 banking section requires submission of Fund Release Authorization from Council On Foreign Relations Office New York. More so, our remittance unit shall commence on processing immediate release of your fund as soon as your Fund Release Authorization is submitted with us. You should contact your account officer Robert King, through below email for directives. Name: Robert King Email: account@nationalremittance.com On receipt of the above authorization we shall commence on immediate wire transfer to any of your provided bank account, and should you have any question, do not hesitate to contact the undersigned. Yours faithfully, Danilo Cruz. E-mail: info@nationalremittance.com National Remittance Bank USA. | ||||||
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