Scam Tip Report #98855 - YOUR BANK OF OFFICE NEW ACCOUNT
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-04-26 20:55:09 Nigerian/419 Scam |  YOUR BANK OF OFFICE NEW ACCOUNT
From the Desk of: The Foreign Remittance {CBN} Mr. Frank Chukwu Dear beneficiary Thank you for your messages. I have already confirmed your transfer documents and certificates, if you want to receive your contract fund. Once you send the COT code of US$450.00 your fund will be transfer immediate into your local bank account, I don't want to transfer your fund without this transfer documents and all contract certificates to avoid any agency stop your fund once I transfer it. Because you will come me a scam once you didn't receive any fund in your account that's why I need you to receive this documents first before the transfer, if you are not interested better to forget the transaction, you can call me with my office number +234 816 022 94 88. Once I receive the payment of US$450.00 I will send you bank guarantee before I transfer your fund, if we receive the payment today your fund will be transfer by today. Payment Instruction. You can use MONEY GRAM or WESTERN UNION. Received Name: CHEDOM FRANCIS Country Name: NIGERIA City Name: ABUJA Answer: GOOD Question: GOOD Sender name:.............. Sender address:.............. Country name:................ MTCN NO:..................... Thanks for your understanding and cooperation. Best Regards, Mr.Frank Chukwu Director Foreign Remittance Central Bank of Nigeria (CBN) CELL NUMBER:+234 816 022 94 88 E:mail:::funds.transfer456@aol.com 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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