Scam Tip Report #4124 - MR BILL MARTINS
| Scam Reporter | Scam Tips Received | |||
|---|---|---|---|---|
  | No Name Somewhere in United States 2012-07-24 22:15:27 Nigerian/419 Scam 1 |  MR BILL MARTINS
Attention beneficiary: My name is Bill Martins, newly posted to Nigeria from the international monetary fund United states to monitor the fraudulent activities of some of the officials at the Central Bank of Nigeria and our United Kingdom office, I have been directed to observe the payment of foreign beneficiaries of contract/inheritance claim funds. I observed a floating payment in your name here but the payment was designated to: Bank Name:UBS SA Bank Address:CASE POSTALE 2600.1211 GENEVE 2 SWITZERLAND Account Holder:REMY BOUZARD Bank account No. USD:777180.60G Clearing:0240 Bank S W I F T-BIC:UBSWCHZH80A Iban :CH26 0024 0240 7771 8060G I decided to contact you because I observed that there is a power of attorney in your file authorizing the transfer of this fund to a Switzerland bank account but the signature in the power of attorney is different from the signature in your file which is suspected to be an illegal attempt to divert the fund to an account in Switzerland. please confirm if you have authorized the transfer of this fund to the Switzerland Bank account as we have authorization to transfer fund to all beneficiaries of fund discounting all charge attached from the sources. If you have authorized your fund transferred to the above stated bank account, please contact me urgently. Best Regards, Mr. Bill Martins Director of Debt Management. IMF Team Email: billmartin@cnegal.com | ||
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