Scam Tip Report #6857 - Att: Beneficiary:------Dear Hon Foreign Contractor
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Anonymous Somerset, KY, United States 2012-12-13 19:31:43 Nigerian/419 Scam 1 |  Att: Beneficiary:------Dear Hon Foreign Contractor
Mr. Osborn Gilbert. Online Transfer Manager. Intercontinental Bank. Address: 410 S. Cascade Ave Colorado Springs, Co 80903. Email: osborngilbert18@yahoo.com Attention: Your Excellency Dear Hon. Foreign Contractor. The United States Department of Treasury has authorized INTERCONTINENTAL BANK OF COLORADO and it’s corresponding METRO BANK OF UNITED KINGDOM to wire a total sum of US$5,600,000.00 Five Million Six Hundred Thousand United States Dollars to your bank account with immediate effect. All the foreigners and all the American Citizens who EXECUTED CONTRACTS UNDER THE NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) from the year 1998-to-2012 will automatically receive a total sum of US$5,600,000.00 as compensation. Your names are among the list of the people that will receive compensation of US$5,600,000.00, so therefore we urge you to complete the requirements below to enable us WIRE the funds US$5,600,000.00 into your bank account. This is the new agreement between the United States Department of Treasury & Nigerian Government, Due to the fraudulent activities going on with the NIGERIAN BANKS, The United States Department of Treasury has authorized and empowered INTERNATIONAL BANK OF COLORADO, UNITED STATES OF AMERICA and it’s corresponding METRO BANK OF UNITED KINGDOM to transfer a total sum of US$5,600,000.00 Five Million Six Hundred Thousand United States Dollars into your bank account, to enable you receive this funds into your bank account, kindly fill the empty spaces below and return it back immediately:- 1: Your First Name............... 2: Your Middle Name................ 3: Your Last Name............... 4: Your Complete Home Address.............. 5: Your Home Tel No............... 6: Your Cell Phone No............. 7: Your Age............... 8: Your Occupation............. Please kindly complete the empty requirements above to enable us process the transfer FORM and CREDIT the US$5,600,000.00 into your bank account, all the transfer arrangements has been done, simply complete the transfer requirements above, and send it to us via email, we will process the FUNDS in your name and CREDIT the US$5,600,000.00 into your bank account immediately, Please NOTE that you will receive the US$5,600,000.00 Dollars in your bank account within the next 24-hours, kindly complete the above requirements and we will credit the funds to your account with immediate effect. Thanks for your corporation, we await your soonest response. Have a nice day. Sincerely Yours. Mr. Osborn Gilbert. Online Transfer Manager. Intercontinental Bank. Address: 410 S. Cascade Ave Colorado Springs, Co 80903. Email: osborngilbert18@yahoo.com | ||||
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