Scam Tip Report #97708 - Your accumulated Interest fund of $3.5 million with our bank
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-16 01:43:20 Nigerian/419 Scam |  Your accumulated Interest fund of $3.5 million with our bank
From: DR.GLORIA DICKSON First Bank Nigeria Plc. Remittance department. Officer First bank Of Nigeria PLC. # 3 Martina Street Victoria Island Lagos Nigeria Telephone 234-70-86727770 Your accumulated Interest fund of $3.5 million with our bank Attention Sir/Madam This is a good very news for you, We saw your fund in our bank which yield interest, We decided to contact you as a real owner of the beneficiary of this fund and this fund came through central bank of NIGERIA and we advise you to contact us so that we will be sending your over due fund that been with our bank here and. Now what we needed from you is your correspondence now very urgent. and your banking details, phone and fax number including your banking details is requested from you for easy communication. Sir Immediately you send all this information so we shall arrange how your fund will get to your account. So you are a lucky contractor your fund has been flowing since in our office since through out last three year 2015 and now we are now in the of year 2018.. Act to this instruction immediately and we are Waiting to hearing r from you soonest.. and congratulations.If possible you call me on my number Telephone 234-70-86727770 We expecting your responds good luck.. Yours faithfully, DR MRS GLORIA DICKSON (MANAGING DIRECTOR 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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