Scam Tip Report #90589 - cannot release the US$12.5 million
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-13 15:57:59 Nigerian/419 Scam |  +1 cannot release the US$12.5 million
Shk Zayed street. P. O. Box: 939, Abu Dhabi United Arab Emirates To Beneficiary: Dear Esteem Customer, 13th Day Of May, 2018 This Message is highly confidential. It is intended for and only to the knowledge of the addresses. Our bank here in UAE has received a correspondence from the UAE Central Bank through the permission of the Central Bank of Nigeria to transfer the sum of US$12.5 million dollars contract funds with our bank to you as original contractor and next of kin of the above said funds. Kindly adhere to the below instructions in order to receiver your funds which will now be in your name Gorge Smith as the new owner/beneficiary. You are therefore advised to provide us with the below details to enable us facilitate and set up your online account: FULL NAME OCCUPATION MODE OF ID ID NUMBER A COPY OF YOUR PASSPORT PHOTOGRAPH GENDER STREET ADDRESS CITY/STATE COUNTRY PHONE NUMBER NOTE: That our bank will not wire directly into your account the above mentioned funds according to the banking laws here in United Arab Emirates but we will assist you in setting up an online account with your funds inside after which we will send the details of your online account which has to do with the username and password which you will use in logging into your account and from there you will change the password to your own preferred password. Once the online account is opened, you will click on transfer and put any bank account details of your choice and you alone will decide whether to transfer the funds at once or bit by bit, the choice will be all yours as that is what we call self banking. Thanks and pleased to serve you. Mr Deepak Khullar Group Chief Financial Officer at Abu Dhabi Commercial Bank Abu Dhabi Commercial Bank. | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-13 16:01:36 | ||
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