Scam Tip Report #89008 - PAYMENT APPROVED


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2018-01-09 20:38:42
Nigerian/419 Scam
PAYMENT APPROVED 
 Scammer
  Information
Name:
Name Unknown
Email Address:
FIRSTBANK.P@PROTONMAIL.COM
Scam Website:
Fax:
Country of Scam:
United States (US)
FIRST BANK PLC
ADDRESS:43 MARINA ROAD , MARINA LAGOS NIGERIA, EMAIL : FIRSTBANK.P@PROTONMAIL.COM WEBSITE: WWW.FIRSTBANKNIGERIA.COM,
TEL: 234 8154100630

ATTENTION:

Happy New Year to you, we are happy to inform you that we have receive a letter accompany with an affidavit of claim from your lawyer in respect of your twenty million dollars in our bank. Please confirm the information below if it is correct. If they are, a scan copy of your international passport or driver’s license {front and back} and state your occupation .This will help us complete the verification exercise and prepare the fund for transfer.

Your data:

NAME:

ADDRESS:

YOUR BANK NAME:SANTANDER

YOUR BANK ADDRESS:

SORT CODE:

ACCOUNT #:

SWIFT CODE:ABBYGB2LXXX

BIC REFERENCE CODE: ABBYGB2LXXX

Thank you

David Nelson (chief accounting officer}

First bank plc

EMAIL:FIRSTBANK.P@PROTONMAIL.COM
TEL:+234 8154100630
ADDRESS:43 marina road Lagos Nigeria

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