Scam Tip Report #97708 - Your accumulated Interest fund of $3.5 million with our bank

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-12-15 17:43:20
Nigerian/419 Scam
Your accumulated Interest fund of $3.5 million with our bank 
Email Address:
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

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,



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 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 and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.