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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| MORE IMAGINARY FUNDS FROM NIGERIA FOR ME....firstname.lastname@example.org |
OFFICE OF THE WORLD BANK
DELEGATE TO NIGERIA
My name is MR. MORRIS ANDREW, I am the New Delegate from World Bank African Region, I am directed to contact you by the ministers to urgently confirm if actually you instructed one Dr. James Baker and Prof. Charles C. Soludo. The Former Governor of Central Bank of Nigeria (CBN).and his Colleagues who claim to be your business associate/partner in Nigeria to make claim on your behalf.
The said people are claiming that you are dead and therefore will like to change all your Information with us as bonafide beneficiary of your fund. Below is the new banking information where they wish to have your funds transferred to and view some funeral pictures they provided as proof that you are dead.
Bank Of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.
This development is coming now that the Ministry wants to offset all outstanding payments to all our legal foreign beneficiaries around the world in which your payment file was affected. As you may know, this Ministry have approved amount of USD$10.5Million Dollars in your favor.
We need to confirm from you if it is really true that you instructed them to claim this fund on your behalf, kindly indicate immediately to enable us know the true position of things with you so that we will not make any mistake in remitting your outstanding payment to a wrong person.
Your swift response to this mail will help a lot, do email me with your full data.
Be reminded that in confirming and providing us with your full data. will definitely confirm to me whether you are alive or not.Get back to me on this email: (email@example.com) as soon
as you receive this notification.