Scam Tip Report #97682 - YOUR URGENT ATTENTION IS REQUIRED
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-11 18:26:39 Nigerian/419 Scam |  YOUR URGENT ATTENTION IS REQUIRED
Attention Beneficiary . YOUR URGENT ATTENTION IS REQUIRED After our last meeting held today, i was mandated to contact you by the Financial Intelligent Unit (FIUs ) to confirm if your know Mrs. Dewi Jesica who claimed to be your colleague. The said Mrs. Dewi Jesica confirmed to us today that you are dead and demands that we change the fund payment information which you gave to us as the rightful beneficiary to her's. Your fund payment which is at the tune of $2.5 Million US Dollars is ready but we need your reconfirmation. The bellow are the information's that she forwarded to us to replace your payment information's: Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132 ABA: 026009593 (International) ACCT. #:003042656833 ACCT: Name: FMS Investments Inc. Signatory: Dewi Jesica It is surprising that this very development came up now that our Ministry want to offset all the outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected. This mail is to confirm your present health conditions and if you authorized anyone to change your fund payment information's. Your urgent respond is highly needed to confirm to us immediately you receive this email to enable us ascertain the truth and as well avoid wrong payment as regard Mrs. Dewi's assertion that you are dead. Contact Bank Of America Mr. Jerry Dubrowski, Email: info.boabankny@gmail.com Get back to me immediately. Best Regards Jerome H. Powell 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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