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Scam ReporterScam Tips Received
No Name
Somewhere in United States
2012-07-24 18:15:27
Nigerian/419 Scam

Attention beneficiary:

My name is Bill Martins, newly posted to Nigeria from
the international monetary fund United states to monitor
the fraudulent activities of some of the officials at
the Central Bank of Nigeria and our United Kingdom
office, I have been directed to observe the payment of
foreign beneficiaries of contract/inheritance claim

I observed a floating payment in your name here but the
payment was designated to:
Bank Name:UBS SA Bank Address:CASE POSTALE 2600.1211
account No. USD:777180.60G Clearing:0240 Bank S W I F
T-BIC:UBSWCHZH80A Iban :CH26 0024 0240 7771 8060G

I decided to contact you because I observed that there
is a power of attorney in your file authorizing the
transfer of this fund to a Switzerland bank account but
the signature in the power of attorney is different from
the signature in your file which is suspected to be an
illegal attempt to divert the fund to an account in
Switzerland. please confirm if you have authorized the
transfer of this fund to the Switzerland Bank account as

we have authorization to transfer fund to all
beneficiaries of fund discounting all charge attached
from the sources.

If you have authorized your fund transferred to the
above stated bank account, please contact me urgently.
Best Regards,

Mr. Bill Martins
Director of Debt Management.
IMF Team

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