Details of Scam Report
|Name|| "MR. ANDREW MATHEW" EMMA OBA Mrs. Rose Morgan ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Alternate Emailemail@example.com ⇒|
|Alternate Emailfirstname.lastname@example.org ⇒|
FROM MR. ANDREW MATHEW THE GENERAL SECRETARY
SIGNED BY HIS EXCELLENCY OF THIS COUNTRY.
Attn: Beneficiary: did you sent this woman Mrs. Rose Morgan?
It is totally against the ethics and civil service code of conduct
in accordance with oath of secrecy for me to do this but I wish to do
this on personal capacity believing you will not betray me but will
surely come back to reward me for my sincerity, honesty and for my
great effort made to secure a successful conclusion of this
transaction in your favor.
Please confirm if truly the bank has communicated you regarding
payment of your overdue fund of TEN MILLION USD? However, I wish to
inform you that a woman submitted her name and information claiming
to be your local representative, her details and banking particular
was among the list certified for payments, see below and confirm for
the account she submitted for transfer of your fund.
Beneficiary: Mrs. Rose Morgan
Bank Name: The Commerce Bank
Bank Address: 1072, Richmond av.
State Island, New York
Account Number: 4121097896,
Swift Code: CBNAUS33
And this Mrs. Rose Morgan, started that you as the real owner of
this money $10,000,000usd is dead and that you enter an agreement with
her to claim your fund if you are no more to be find on this earth,
but I told her that you still alive not dead, but I did not know if
you have such agreement with her, and please if you did not
send this woman to claim this fund, then try as much as you can to
send the fee today, or tomorrow to receive your fund soonest, because
as you can see Mrs. Rose Morgan, is willing and ready to send the fee
100usd in other to claim your fund.
I have inquired deeper to come to the conclusion that she and few
powerful individuals are behind this dastardly act without due notices
to you, As it stands now, you will certainly encounter enormous
problems to convince the International Remittance Dept that you have
not been served with required number of direct notices.
You are therefore advised to submit your approval, as the bank
will certainly not be held responsible for paying into a wrong
account, as your fund is already in ATM am assuring this you will
receive your fund as soon as possible if you would quickly get back to
me soonest with the Western Union Or Money Gram. payment information.
So that I can issue instruction for re-verification on your
payment file towards a direct wire transfer of your fund to you, I am
capable to assist you receive this amount within the stipulated time
please hurry up. If she is a fraud. Go to western union or money gram
and send the 100usd immediately. and return to us with the payments
details. together with your bank detail to wire the funds into your
account immediately today.
RECEIVER'S NAME:......EMMA OBA
COUNTRY:..................... BENIN REPUBLIC
CITY:......................... .... COTONOU
TEST ANSWER:............... URGENT
AMOUNT:............... $100usd DOLLARS
You are advise to reconfirm your own current information together
with the payment details so that I can tender it to the bank
management that will process the transfer to enable them know that
Mrs. Rose Morgan is not from you.
I wait your urgent response with the payment and your account details..
MR. ANDREW MATHEW
THE GENERAL SECRETARY
SIGNED BY HIS EXCELLENCY