Scam Tip Report #24965 - Phishing scam from Access Bank Nigeria for imaginary funds
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-02 22:50:26 Nigerian/419 Scam |  Phishing scam from Access Bank Nigeria for imaginary funds
Head Office. ONLINE TRANSFER PAYMENT DEPARTMENT. Date: Friday.02/10/2015 Attn: Dear fund owner: ======================== Good Morning, We are hereby to inform you about your funds new status, I came back from London UK yesterday to transfer some part of your payment which was deposited here by (BOA) Bank of Africa General Attorney Barr. Larry Mark to be transfer to you via online banking. your fund to be transfer through (ACB) Access Bank Cotonou Benin directs to your overseas account Under the Desk of Prof. Moon Larry, Access Bank Teller Manager. Note that they will first transfer this, $4Million United state Dollars. Therefore Contact them now for more procedure. Note that he may require from you below Data for urgent procedure. (1) Your Full Name: (2) Home Address: (3) Phone, Fax and Mobile : (4) Company Name: (5) Bank Name: (6) Country: (7) Occupation: Below is their Contact address and E-mail: Chose option: Online transfer, Atm master card Access Bank Teller Manager Prof.Moon Larry Benin. West Africa States. Your Deposit Registration Code is (#01144) $4Million United state Dollars. The only money you will pay them is their opening of new online Bank Account Charges also the delivery charge of an atm card (US$110) and it is compulsory, note that there is nothing like deduction of charges so bear it in mind okay, notify them now so that they will transfer it into the new account. Please Indicate the Deposit Code of (#01144) to them when contacting or calling them.Inform me as soon as they start transferring your fund. Thank you. Sign and Approved By: The Federal Government of Benin Republic | |||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know