Scam Tip Report #85380 - Advanced Fee Scams


Scam ReporterScam Tips Received
thrasher
Lilburn, GA, United States
2017-01-09 20:59:35
Nigerian/419 Scam
Advanced Fee Scams 
 Scammer
  Information
Name:
Name Unknown
Email Address:
misshope24obi@yahoo.ca
Country of Scam:
Nigeria (NG)
Attn: Benefactor.

How are you doing today with your family? Hope you all are living in good condition of health which is the most important aspect of life,

This message is coming to you from union bank Nigeria PLC, Regarding your fund, which we received your payment instruction directly from the Presidency in conjunction with the Senate Committee on Foreign Payment. To credit the sum of One Million Two Hundred Thousand US Dollars to you, as one of the old and new beneficiaries among the short listed, I’m surprise today when a gentle man Name Mr. Gerald N. Samaroo. Come to our office with a power of attorney which stated that you are dead, And you instructed him to claim your fund as your representative.
In this regard, We Need Your Conformation, Do you authorize Mr. Gerald N. Samaroo. To claim your fund as your representative? To avoid transferring your fund into a wrong account,
Have a wonderful day and God bless
Yours faithfully,
Mrs. Joyce Wilfred.
UNION BANK OF NIGERIA PLC

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