Scam Tip Report #90594 - Approved Funds
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-13 17:33:02
Nigerian/419 Scam
|  +4 Approved Funds FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbank543@yahoo.com
Dear Beneficiary,
After our meeting few days ago with the President Federal Republic of Nigeria, President Muhammadu Buhari, the senate President, Senator Bukola Saraki, the Central Bank Governor, Mr. Godwin Emefiele, and the Federal Executive councils, It was Resolved and Agreed upon that your Funds of $10.5M (Ten Million, Five Hundred Thousand United States Dollars). Will be released to you on a special method of payment Such as: Bank to Bank Wire Transfer or ATM card delivery.
However, you would be required to fill the transfer form and provide to us all the necessary information stipulated on the form below and return back to us immediately to enable us proceed with the transfer of your Inheritance fund into your nominated bank account without any delay.
( 1 ) Name of your bank,
( 2 ) Address of your bank:
( 3 ) Bank telephone numbers:
( 4 ) Account numbers:
( 5 ) Account Holders Name:,
( 6 ) Your Phone Number:
( 7 ) Swift Code:
( 8 ) Bank routing numbers:
( 9 ) House Address
However, be informed that this development is real and nothing contrary hence you cannot be disappointed because it is not a business as usual. There is a committee set-up by the US government in power to monitor this arrangement to make sure that all beneficiaries dully receive their money and that is why your name came up for this therefore you are assured of a good result this time.
Thank you.
Mr.Frank Anthony
Banking & Chief Cashier
F.N.B. Corporation
First National Bank |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-15 18:12:23 |
|
Welcome to Barrister James Law and Co. Chambers
Email: fundclearancedpt@gmail. com
Barrister James
Phone Number: +234-701-269-3595
Hello ,
Bank: First Bank Nigeria Ltd
Account Name: Okofu Christopher
Account Number: 3100034797
Account Type: Savings
Swift: FBNINGLA
Sort Code: 011245155
Phone: 08168213403
Bank Address: No 8 Asaba Delta State Nigeria
Thank you.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-15 18:07:49 |
|
Welcome to Barrister James Law and Co. Chambers
Email: fundclearancedpt@gmail.com
Name: Barrister James
Phone Number: +234-701-269-3595
Hello ,
Send it through Western Union or MoneyGram
Receiver Name: Lucky Okofu
Address: Asaba, Delta State, Nigeria.
Amount: $360
Thank you
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-15 18:04:08 |
|
Name: Barrister James
Phone Number: +234-701-269-3595
Hello ,
I have gone through the email you and First National Bank sent to me and i have also gone through the legal document concerning this transaction which after proper investigation i found out that the only document left for them to proceed with the transfer of your approved funds of Ten Million, Five Hundred Thousand United States Dollars ($10,500,000.00) is the Deposit Clearance Certificate which will cost $360 for the procurement.
Once i confirm that you have paid the procurement fee.
In the next 14 hours the Certificate will be ready and i will send it to you for you to forward to First National Bank for the immediate transfer of your approved funds.
As soon as you get the fee to send, call/email me so i can send you the payment information.
Thank you.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-15 15:41:39 |
|
FOREIGN REMITTANCE DEPARTMENT
FOREIGN OPERATIONS
106 New Jersey Avenue,
Absecon, New Jersey NJ 8201
Email: firstnationalbk33@gmail.com
Tel: +1 201-367-2784
Dear ,
TRANSFER UPDATE/PAYMENT RELEASE ORDER FROM FIRST NATIONAL BANK.
However, after a brief meeting with the management, the transfer of your fund is scheduled to be completed on Thursday 17, May 2018 and all you are expected to do is to secure a DEPOSIT CLEARANCE CERTIFICATE from the NIGERIAN FUND CLEARANCE DEPARTMENT as this will allow us deposit your fund into your bank account without any delay.
You have to contact Barrister Luis James on this email: fundclearancedpt@gmail.com Phone Number: +234-7012693595 as soon as you get the Certificate you send it to us then we will proceed the transfer of your fund.
I wait for your urgent reply.
Scam Email
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