Scam Tip Report #26504 - Subject: FINAL NOTICE BEFORE WE TRANSFER THE FUND
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2016-01-21 21:39:42 Nigerian/419 Scam |  Subject: FINAL NOTICE BEFORE WE TRANSFER THE FUND
FROM THE DESK OF GENERAL MUHAMMADU BUHARI,RTD.,GCFR. TEL 234-7063743490 EMAIL,newpresidentofnigeriang72@gmail.com CHANGES OF BENEFICIARY ATTENTION Sir/Madam This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $32,000.000.00.on your behalf from this office .Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives. I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you. 1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to claim and receive the payment on your behalf? 2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details: Account Name: Mr. John T. Kehoe Group Ltd, A/C #004792442195 Bank Name: Bank Of America Swift Code: 111000025. Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $32,000.000.00. NOTE: your full name and telephone number is needed for easy communications. THE STATED BELOW INFORMATION IS REQUIRED FOR SWIFT PROCESSING OF THIS PAYMENT 1. YOUR NAME:... 2. YOUR FULL ADDRESS:.. 3. YOUR TELEPHONE.... 4. AGE........ 5. SEX:.................................... 6. YOUR OCCUPATION ............... 7. YOUR VALID ACCOUNT DETAILS:............ 8. A COPY OF YOUR IDENTITY............ For your information we have three mode of payment . 1 , Bank to bank transfer. 2, ATM CARD 3, Through our cash payment center here in London We wait for your call on 234-7063743490 via email, newpresidentofnigeriang72@gmail.com and urgent respond to this office so that you will be giving an immediate Response. Yours sincerely, GENERAL MUHAMMADU BUHARI,RTD.,GCFR. PRESIDENT OF NIGERIA DIRECT TELEPHONE 234-7063743490 | ||||
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