Scam Tip Report #98791 - URGENT TRANSFER OF YOUR US$4,500,000.00 call +1 (713) 766-8518
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-04-14 15:16:55 Nigerian/419 Scam |  URGENT TRANSFER OF YOUR US$4,500,000.00 call +1 (713) 766-8518
Capital One Bank (USA) 1680 Capital One Dr, McLean, VA 22102, United States. Tel: +1 (713) 766-8518 Fax: +1 (646) 805-9453 URGENT TRANSFER OF YOUR US$4,500,000.00 Attention Beneficiary In fight against corruption in the Banking system and in pursuit to re-build a good relationship with foreigners by the President of the United States of America. We wish to inform you that every files and reports concerning international payment of all the foreign beneficiaries was brought to my office in the Order and instruction of the U.S Department of States and U.S Department of Treasury. I must confess that i shared tears after seeing your unclaimed and uncompleted transactions, It was a national slap and a disgrace to this Country after noticing that your have paid for all the fee to receive your fund but your funds never got to your bank account because of the selfish interest of the banks and Individuals mandated to transfer and release your fund to your bank account. The U.S Department of States and U.S Department of Treasury has approved a compensation payment of US$4,500,000.00 in your name which shall be transfer to your bank account through an online, We will create an online bank in your name and you will transfer your fund by yourself through our online to your bank account. We chose to transfer your fund through an online banking so that no Agency will notice or stop your fund. Sir, you shall receive this compensation fund within 3 working day, if you comply with our instructions and adhere to our directives. Get back to us with your information as listed below. Your Full Name: Address: Phone number: Age and Occupation: Next of Kin: Scan Copy of your identification Thank you for your mutual understanding and cooperation as we wait to read from you soonest Yours Faithfully, Dr. Harold Williams Tel: +1 (713) 766-8518 Foreign Remittance Department 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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