Scam Tip Report #100074 - Dear Beneficiary


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-09-12 05:47:54
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Mr. Gabriel Abubaka
Email Address:
barrywill1977@gmail.com
Telephone:
44-131-507-0166
Country of Scam:
United States (US)
Dear Beneficiary,

We write to you this letter in respect of $9.1 million dollars that was pending in our bank, we at Intercontinental Bank Ghana are here to inform you of the aforementioned name stated on the document backing the funds. Please note we could not transfer the funds directly from Ghana to you due to difficulties foreign beneficiaries are facing trying to receive their funds from African that made us go into a round table meeting and contacted our affiliate western bank where they have authority to wire funds to any destination in the world without any hindrance.

Further to our discussion with the Bank manager before the funds were transferred he said to enable you to have access to the funds you have to open an account with the Bank because to empower you access the funds online with this process you can transfer funds into any destination account of yours without the assistance of your account Officer. More so your funds are deposited in Royal Bank Scotland Plc, UK.

Here is the bank contact information and person in charge with your transfer reference no: RBS27182623926.

Royal Bank of Scotland Group
36 St Andrew Square, Edinburgh,
Scotland, EH2 2YB,
United Kingdom,
Mr. Barry William
International Banking Division.
Email: accountremittancen@accountant.com
Email: royalbnkscotland5421@gmail.com
Tel:  +44-131-507-0166
Fax:  +44-705-341-5793

You are to keep us fully informed on all conversations with you and the bank so that we can follow-up from here.

Best Regards,

Mr. Gabriel Abubaka.

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

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