Scam Tip Report #86957 - YOUR URGENT REPLY IS NEEDED
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-08-19 02:09:17 Nigerian/419 Scam |  +2 YOUR URGENT REPLY IS NEEDED
X-Originating-IP: [41.74.9.27] YOUR URGENT REPLY IS NEEDED. Are you alive or dead? We received several emails from one Mr. Frank Harold who narrated to us about the auto car accident you had 2 weeks ago. Mr. Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery. He stated that he is your business associates and your next of kin whom you have chosen and permitted to inherit all your properties. He is contacting this office base on your contract /Inheritance payment fund valid USD$10,500,000.00 (Ten million, five hundred thousand dollars only) which is about to be pay to you. He requested that the payment should now be transfer into his own personal account as he stated below. Account Name Mr. Frank Harold Citibank Banamex USA 2029 Century Park East Los Angeles, CA 90067 Phone: 1-800-222-7534 Routing Number: 122233645 Account Number: 5944130210 We request your confirmation before we can process this transfer to Mr. Frank Bank Account. This is to avoid releasing your money to wrong person because Mr. Frank is too eager and ready to follow every instruction to have this money into his account. If you did not have auto accident and you did not permit Mr. Frank to claim your money, kindly reply this message with your full contact information so we can process the release of the $10.5 million dollars to you. Waiting to hear from you Mr. doctor kenneth E-Mail:doctorkenneth19@gmail.com Phone:+22(99)227334 Director Payment Department Unity Finance Trust Bank | ||||
Follow Ups/Extra Information. Most recent is listed first.
 | Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-21 17:32:48 | |
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| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-21 17:25:29 | ||
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