MORE IMAGINARY FUNDS FROM AFRICA........ WHICH WILL COST YOU ONLY $320 FOR BANK INSURANCE FEE... - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Euclid, OH, United States
2016-01-10 14:37:31
Nigerian/419 Scam
MORE IMAGINARY FUNDS FROM AFRICA........ WHICH WILL COST YOU ONLY $320 FOR BANK INSURANCE FEE...Email Attached
 Scammer
  Information
Name:
   "MRS.KATE WILLIAMS," PETER OBI
Email Address:
   bankafricaplc@126.com
SEASONS GREETING TO YOU AND YOUR FAMILY,

I AM WRITING TO LET YOU KNOW THAT YOUR ACCOUNT DETAILS HAS BEEN
PROGRAMMED IN THE BANKS TELEX ROOM DUE TO THE GLOBAL AND FINANCIAL
ECONOMIC MELTDOWN. YOU WERE SELECTED GLOBALLY AS ONE OF THE
BENEFICIARIES, THAT IS THE REASON WHY YOU ARE RECEIVING THIS
NOTIFICATION, AND WE ARE ONLY TO PAY BENEFICIARIES ONCE THEY MEET UP
WITH THEIR FINANCIAL OBLIGATIONS FOR IMMEDIATE WIRE TRANSFER INTO
THEIR VARIOUS ACCOUNTS.

BUT THE BANK NEED INSURANCE COVERAGE FROM THE FEDERAL MINISTRY OF
FINANCE WHICH WILL COST YOU ONLY $320 FOR THE BANK TO OBTAIN THE
INSURANCE COVERAGE FOR THE SAFETY OF THE TRANSFER BECAUSE THERE IS NO
WAY THEY CAN TRANSFER SUCH HUGE AMOUNT OF $2.3 WITHOUT INSURANCE
COVERAGE.

MEANWHILE; I HAVE DEPOSITED $200 WITH THEM TO START THE PROCESSING SO
YOU HAVE TO SEND THE BALANCE OF $120 IMMEDIATELY YOU FINISH READING
THIS E-MAIL TO COMPLETE THE INSURANCE FEES OF $320 TO ENABLE THE BANK
TO OBTAIN THE INSURANCE COVERAGE CERTIFICATE TO WIRE YOUR FUNDS INTO
YOUR NOMINATED BANK ACCOUNT WITHIN 24HOURS.

THEREFORE, YOU HAVE TO SEND THE REMAINING $120 FOR THE INSURANCE
COVERAGE FEE IMMEDIATELY YOU RECEIVE THIS E-MAIL AND FORWARD THE MTCN
FOR CONFIRMATION AS OTHER DOCUMENTS HAVE BEEN SIGNED BY THE ATTORNEY
GENERAL WAITING FOR THE INSURANCE COVERAGE FEE FOR YOUR WIRE TRANSFER
TO COMMENCE TODAY.

ONCE AGAIN NOTE THE BANK ACCOUNT DETAILS AS STATED BELOW WAS FORWARD
BY MR LARRY O. BUSBY TO RECEIVE YOUR PAYMENT SO LET US KNOW AS SOON AS
YOU RECEIVE THIS E-MAIL IF YOU AUTHORIZED THE BELOW ACCOUNT DETAILS TO
RECEIVE YOUR PAYMENT IF NOT THEN FORWARD YOUR BANK ACCOUNT DETAILS
WITH YOUR ID IMMEDIATELY AND SEND THE $120 SO THAT YOUR FUNDS WILL BE
WIRE INTO YOUR ACCOUNT FOR YOUR CONFIRMATION WITHIN 24HOURS.


Bank Name: Citizens Savings Bank
address: 1725 Sullivan Drive : Bogalusa, Louisiana 70427
Account Name: Larry O. Busby
Account Number: 16509551604
Routing Number: 265270138
United State Of America.

MAKE SURE YOU SEND THE $120 TODAY BECAUSE I WILL BE IN THE BANK TO
ENSURE THAT THE TRANSFER COMMENCES IMMEDIATELY YOU SEND THE REMAINING
$120 FOR THE INSURANCE COVERAGE FEE AND I WILL FORWARD THE TELEX COPY
TO YOU FOR YOUR CONFIRMATION.

USE THIS INFORMATION TO SEND THE $120.00 IMMEDIATELY AND GET BACK TO ME
WITH THE PAYMENT INFORMATION.

RECEIVER NAME::PETER OBI
COUNTRY: BENIN
CITY: COTONOU
QUESTION: GOOD
ANSWER: GOODY
AMOUNT: $120 ONLY.
MTCN#....?
SENDER NAME....

I ANTICIPATE YOUR URGENT ACTION ON THIS TO FINALIZE THE TRANSFER OF
YOUR FUND ONCE AND FOR ALL.

REGARDS,MRS.KATE WILLIAMS,
GOVERNMENT PAYMENT DIRECTOR.
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