Details of Scam Report
|Name||Director Terry Aguleri CHIDI EZE ⇒|
|Email Addressemail@example.com ⇒|
|Alternate Emailfirstname.lastname@example.org ⇒|
THIS SCAMMER IS IMPERSONATING US BANK CHICAGO. THE SCAM EMAIL WAS FORWARDED TO REAL US BANK EMAIL ADDRESS: email@example.com
WELCOME TO US BANK CHICAGO-IL HEAD OFFICE,
United States of America
In respect of your fund inheritance payment $14.3Million US Dollars, we the
bank authorities US Bank of Chicago IL, head office will send you a new ATM
VISA CARD that will accumulate your total funds of $14.3 Million USD according
to the instruction from our creditor department here in the bank today. After
the board of directors meeting yesterday 6th, jenuery 2016 the total payment
was approved for payment to you in new ATM VISA CARD which you must use to make
withdraw of your fund in any ATM slotting machine around the world with maximum
amount of $15,000 USD in daily payment until you cash the total payment of
$14.3 Million USD credited in your ATM account.
Meanwhile, you have to send the required fee of $45 USD request for obtain the
Affidavit of claim Ownership in your transaction with government of your fund
origin been Federal Justice Republic BENIN, the US Monitory Fund Investigation
Union head office in Washington DC capital United State of America will declare
your payment free from any money laundry and terrorism drug money sponsor
activities to enable our service have the authority of release the payment to
you and register it with US MAILING POST for over-night delivery to your
address without delay.
Furthermore, Reconfirm the following information
Current delivery address....
Mobile phone number...
Direct phone number....
And here is information to send the fee to them because all modality has
already been worked out even before you were contact and noted; also all we
request from you is to follow our instruction so we can deliver your ATM parcel
to your address today. Send the $45usd only to (CHIDI EZE) through WESTERN
UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable them release
the document today.
Receiver Name:....CHIDI EZE
Amount:..... $45 USD Only
Send us the MTCN Control Numbers or money gram reference number once you make
the payment so we can direct it to the right office imposition to release the
document. And immediately you make the payment to them the document will sign
and your ATM parcel will deliver to your address without delay.
We in service.
Director Terry Aguleri,
Foreign Remittance Manager,
marian inheritance beneficiary african atm 3million us dollars 3 million usd foreign mobil bp washington bank credit western contact draw win numbers prize account claim million transaction payment customer service fund custom transfer investigation mail delivery bank dollar usd gbp the bank mtcn reference respect firstname.lastname@example.org will yahoof yahoo.com remittance boa ach (chidi eze) [18.104.22.168] (no sig); from=alice.it;... (ehlo smtp301.alice.it) (... (22.214.171.124) by smtp301... (126.96.36.199) (cet) dear modality