|Scam Tips Received
Lilburn, GA, United States
|+1 From Fulton Bank Attention Dear Customer
126.96.36.199 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
From Fulton Bank Attention Dear Customer, Do not just click on reply Please do contact to my private email : email@example.com
I am Dan Stolzer, I work with a reputable financial institution in United State of America, Bank Address 111 Ballanard Ave, Pitman New Jersey 08071, FULTON BANK OF NEW JERSEY as an Account Officer in the Treasury/Credit Control Unit. I was mandated to look for a Customer who died some years back in Westgate shopping mall attack by Al-Shabaab terror attack, on 23rd September 2013, to enable his family or relatives claim his money/inheritance funds in his account in our bank.
The wife of my client has been searching for a kind and Godly partner to assist her financially to claim her Inheritance fund of her husband / my late client from the Bank and the State Government, but she could not find any as she is sick in the hospital now so she decided for I the late client account manager to help to contact you regardless of the fact that you are not direct or indirect relative, for the bank not to share her funds by dividing it among themselves workers in the bank.
I have contacted you to ASSIST in repatriating the assets and Capital valued at 12,540,000.00 Million Dollars (USD) financially, I assure you that this transaction is 100% risk free The money will be shared on a 70%-30% basis with the dead client wife Mrs. Joanne Arnswald , I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Kindly replies to our private emails to enable you to proceed with this claim with the following information below.
One government valid ID card:Account details where to transfer the fund:
The above information is going to be used for the online registration to enable and check if we can be able to transfer the fund to you for the transaction to take place as soon as possible, remember this is a transaction deal and may God bless you for your good work helping this helpless and sick woman,Do not just click on reply Please do contact to my private email : firstname.lastname@example.org
I am waiting to hear from you soon.
Dan Stolzer Senior
Executive Vice President and Chief Financial Officer
Designee Fulton Financial Corporation
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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
|Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-03-31 02:12:13