Scam Tip Report #97429 - Remittance Notification
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-06 20:40:05 Nigerian/419 Scam |  Remittance Notification
Dear Beneficiary We wish to congratulate and inform you that after thorough review of your Inheritance/Contract/lottery winners funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$10,500,000.00 (Ten Million Five Hundred Thousand United States Dollars) to your designated bank account from their offshore account with us. The audit reports given to us, shows that you have been going through hard times to see to the release of your funds, which has been delayed by some dubious officials. We therefore advice that you stop further communication with any correspondence outside this office. This is to notify you that your funds has been gazette to be Released, Kindly reconfirm your details to enable us credit your account through online or by telegraphic transfer and send copies of the funds transfer release documents to you and your bankers for confirmation. Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days.Meanwhile, a man wrote to my office few days ago with a letter, claiming to be your True representative. For further details and assistance on this Remittance Notification, You are kindly advice to furnish us with the below information for us to cross check in your payment file if is correct, and after all verification, we will then direct you on how to contact First Trust Bank UK for your fund payment. FULL NAME AND AGE: BANKING DETAILS TELEPHONE AND FAX NUMBERS: FULL CONTACT ADDRESS Yours Faithfully Dr.Michael Grenfell Acting Chief Financial Officer First Trust Bank UK International Operations Debt Reconciliations/Payment Tel:+447452269217 Dr.Michael Grenfell| Premier Flagship Tel +44(0)7452304101 Ext 251 |Fax:+44 (0) 2087926802 |Email info@firstline.co.uk Physical address: 92 Ann Street,Belfast,BT1 3HH United Kingdom. First Trust Bank is a trade mark of AIB Group (UK) p.l.c. (a wholly owned subsidiary of Allied Irish Banks, p.l.c.), incorporated in Northern Ireland. Registered Office 92 Ann Street, Belfast BT1 3HH. Registered Number NI018800. Authorized by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority 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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