RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Ellaville, GA, United States
2012-12-03 13:45:37
Overpayment Scam
RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT
 Scammer
  Information
Name:
   Rev. Frank McGovern
Email Address:
   lisa@prttc.com / revfrank@iedproorg
Received email on 12-3-12...

INTERNATIONAL FINANCE CORPORATION
198 BANKERS AVENUE, VICTORIA ISLAND,
LAGOS-NIGERIA

Attention: Beneficiary

RE: INSTRUCTION TO TRANSFER OVER DUE PAYMENT

This is to inform you that this bank did received payment advice from The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry of Finance of the Federal Republic of Nigeria to pay to you the total amount of US$5 Million. Note that a final approval has been given to your claim and your funds have been transferred from the International Finance Corporation World Bank Group who has the final authority to transfer out of the shores such amount of Fund.

We have just received an email from one MR. KAMICHI YASHITA who introduced himself as your next of kin also that you have instructed him to receive the funds into his account on your behalf. MR. KAMICHI YASHITA informed us that you are dead also that the instruction was given to him before your death. We have asked him to forward the copy of the letter you gave him but have not yet heard from him.

THIS IS THE ACCOUNT DETAILS HE FORWARDED TO US:
Bank Name: MIZUHO BANK, NARIMASU BRANCH.
Address: 2-11-2, NARIMASU, ITABASHI-KU, TOKYO, JAPAN
SWIFT CODE: MSDKBGHUT. Bank Account No: 239-1-563-321.
Beneficiary: ROS LTD. (KAMICHI YASHITA)

we are writing for you to confirm this message and if it is not true, you are required to forward with immediate effect the following information to enable us carry out this transfer to your account within the next 48 hours. Forward as a matter of urgency the following:

FULL NAMES AND ADDRESS.................................................
DIRECT TELEPHONE.......................................
BANK NAME AND ADDRESS..................................................
ACCOUNT NUMBERS........................................................
SWIFT CODE.............................................................
ROUTING NUMBERS........................................................

You don\'t have to pay any charges to receive your fund anymore as you have met up with the whole requirements, your representatives in Nigeria or United Kingdom will tell you to still go ahead with them but know that you’re on own risk. The only thing required from you is to obtain the transfer authorization code. Since that is what our correspondent bank in USA needs for the transfer of your fund to your designated bank account.

And endeavor to give me a call if you know you did not send MR. KAMICHI YASHITA for Fund unfailingly anytime of the day, confirming receipt of this mail on my Direct Line: +234-8033215855 Please respond to our office revfrank@iedpro.org

We await your urgent response

Rev. Frank McGovern


This e-mail and any attachments are confidential and are intended solely for the use of the individual to whom it is addressed. This communication may be legally privileged. If you are not the intended recipient or the person responsible for delivering the e-mail to the intended recipient, please note that any unauthorized use or dissemination of this e-mail and any attachments is expressly prohibited. If you have received this e-mail in error, please notify us by telephone at+86-400-8300-992 or by reply e-mail. If you are not the intended recipient, please delete the original transmission and destroy all copies.

Pearl River International Textile City.
 Got more information on this Scam? Add to Report