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Scam ReporterScam Tips Received
Medina, OH, United States
2016-03-05 16:35:48
Identity Theft
Name Unknown
Email Address:
A quick reminder to tell you that I just want to make this information
brief to your understanding and it
will be a great opportunity and successful transaction value if you can read
the content of this email carefully and follow all the due process
contained in it.

I just want to inform you that all the requested charges and arrangement
about your due inheritance has been settled by this office of the Government
regulatory body as i was elected a new General manager in this new
year,so everything looks new
as i picked up your file for immediate delivery,but i later find out
that you are
unable to pay up the service charge giving to you,and your delivery
was delayed till now.

So i want to make a change to help you and also help myself,i will
explain what i mean to your better understanding.
I have decided to get a soft loan for you to take care of all the
expenses that you fail to pay on our last email to you,i did not want
you to take a single dime from your pocket and spend for this
transaction,i know it may sound strange because of the fraud going on
in the internet but i want to show you that what you have suffered for
so long has come to manifest to reality,all i want you to do is to
help help me just as i am out to help you now,and to help me,you must
determine to build ,trust,honest and understanding with me,i have
sworn to God that i want to show my Christian faith through a good

My dear to go about this,i have requested from the loaners to know
what it will take to get the loan completed and they have sent me this
list of information for you to fill:

1)Your personal current and working telephone number
2)Your Account Name
3)Your Account Number
4)Your Account Type
5)Your Routing number
6)Your Swift code
7)Your Bank Name
8)Your Bank address
9)Your Bank telephone number

Notice:This information is only for two categories,first,it is meant
for U.S.A citizen only and secondly,you must be a person that is using
If you have agreed to make this real,then any amount that you cannot
pay,must be credited in your account so that it will be easier for you
to send it to the appropriate place without you spending it from your
pocket,please if you are using a SAVINGS ACCOUNT or any other
account,you are not qualify to take part in this process except a
Regular checking account.

I want to swear in the name of God i serve that nothing bad will be
done,if i fail to do what i promise then leave it for me and my God.

Lastly,i want you to please fill those information if you really want
to see something different and good in this new year,then after
filling it,i will update you immediately the fee is credited to your
account including the amount they credited,but try to promise me three
things now,first,that the account you will provide must be a REGULAR
CHECKING ACCOUNT information,secondly that you must not ignore any
email i sent to you,then finally,that you must send the fee to any
where the investor will direct to to you do so,thanks as you read and
follow the instruction contained in this message.

Remember,i am doing this for the sake of trust,so do not betray or use
this as an opportunity to play pranks,you better ignore this email if
that is what you have in mind before contacting but if you are
contacting on a neutral deal then we will have every cause to share
the joy.

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