Scam Tip Report #28252 - A power of attorney was forwarded to our office this morning by one gentle man MILLER GRAIG DOUGLAS


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-28 17:15:47
Nigerian/419 Scam
A power of attorney was forwarded to our office this morning by one gentle man MILLER GRAIG DOUGLAS 
 Scammer
  Information
Name:
CHIOZIE MIKEL BENIN REPUBLIC
Email Address:
mmrrichardjmoseley@gmail.com
Attention: Please

A power of attorney was forwarded to our office this morning by one gentle man
and he is a citizen from united state of America and his name is MR MILLER
GRAIG DOUGLAS.

This man claimed to be your representative and this power of attorney stated
that you are dead after brief illness and he brought account to replace your
information in other to claim your fund of $10.5 million us dollars which is
now lying dormant and unclaimed, below is the new account he have submitted:

City Bank
Account# / 6503809428.
Routing/122006743,
Address 1076 Peter Johnson Road
New York, USA,

Be further informed that this power of attorney also stated that you suffered
and died of a throat cancer. You are therefore given 24 hrs to confirm the
truth in this information, if you are still alive, you are to contact us back
immediately, because we work 24 hrs just to ensure that we monitor all the
activities going on in regards to the transfer of beneficiary's inheritance and
contract payment.

You are to call this office immediately for clarifications on this matter as we
shall be available 24 hrs to speak with you and give you the necessary
guidelines on how to ensure that your payment is wired to you immediately and
also be inform that any further delay from your side could be dangerous, as we
would not be held responsible for any wrong payment. Contact us as soon as
possible if you are truly alive as we have his identification and residence he
provides for us to wired the payment to him.

Note: we want you to re-confirm your personal information below with the fee of
$200 dollars to enable us renew and update your file before we will take next
step and make sure that you receive your fund this week without no problem
okay.

(1) Full Name: ...............................
(2) Country/State: ..................................
(3) Delivery Address: ...........................
(4) Occupation.............................
(5) Sex..............................
(6) Age: ........................................
(7) Telephone Number: ...........................
(8) A Cope of Your Passport:

You are required to use this below information by send the fee of $200 dollars
needed to update your payment file, before we can take step and make sure that
you receive your fund this week without any hitch.

Send the fee via Money Gram with understand information here.

Receiver Name: CHIOZIE MIKEL
Receiver Country: BENIN REPUBLIC
City: COTONOU
Text Question: AB
Answer: CD
Amount: $200

We are waiting for your anticipate cooperation as soon as you receive this
message.

Best Regards.
Mr. James White (Director General)
International Monetary Funds Unit Republic Du Benin
Contact E-mail mmrrichardjmoseley@gmail.com

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