SCAMMER IMPERSONATING US BANK CHICAGO....ANOTHER IMAGINARY AFRICAN ATM CARD...FRANK EZE - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-06-10 16:41:15
Nigerian/419 Scam
SCAMMER IMPERSONATING US BANK CHICAGO....ANOTHER IMAGINARY AFRICAN ATM CARD...FRANK EZEEmail Attached  
 Scammer
  Information
Name:
   Terry Cool
Email Address:
   bankchicagoilheadoffice@gmail.com
Aliases:
   Frank Eze
WELCOME TO US BANK CHICAGO-IL HEAD OFFICE,

Dear Customer,

In respect of your fund inheritance payment $14.3 Million 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 held on
9 June 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 $88 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

Full Name......
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 $88 usd only
to (Frank Eze) through MONEY GRAM OR WESTERN UNION TRANSFER SERVICE
as list following to enable them release the document today.

Receiver Name:....Frank Eze
Country:..........Benin Republic
City:........Cotonou.
Text Question:...Today
Answer:........today
Amount:..... $88 USD Only
MTCN....

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.

Yours in service.
Director Terry Cool.
(bankchicagoilheadoffice@gmail.com )
Foreign Remittance Manager

******************************************************************************************************************************
MY RESPONSE..............

Sir,
It appears you have reached me in error. I have not ordered any AFRICAN ATM card from US Bank Chicago. Be advised the email address you provided for the bank is fraudulent, as US Bank does not use "Speedy.com.ar" or gmail for communication. Not to worry, I have forwarded your email to correct contact address.

Thank you
CC. fraud_help@usbank.com






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