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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| Subject: Attn: Beneficiary: did you sent this woman Mrs. Rose Morgan? |
SIGNED HIS EXCELLENCY OF LONDON-ENGLAND
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 FOUR MILLION? 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.
Staten Island, New York
Account Number: 4121097896,
Swift Code: CBNAUS33
And this Mrs. Rose Morgan, started that you as the real owner of this money $4,0000, 000 is dead and that you inter 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 $100 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 I 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 $100 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:......ITEMBA SAMUEL
COUNTRY:..................... BENIN REPUBLIC
CITY:......................... .... COTONOU
TEST ANSWER:............... GOOD
AMOUNT:............... $100 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 HIS EXCELLENCY