Scam Tip Report #91368 - BANK OF AMERICA WIRE TRANSFER
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-06-20 19:03:29 Nigerian/419 Scam |  BANK OF AMERICA WIRE TRANSFER
address;100 North Tryon Street, Charlotte, North Carolina 28255 USA I have to inform you again, that we are not playing over this, I know my reason for the continuous sending of this notification to you, the fact is that you can’t seem to trust any one again over this payment for what you have been in cantered in many months ago, but I want you to trust me, I cannot scam you for $250 it is for bank processing of your payment, the fees of $250 is clearly written to you before, I did not invent the bill to defraud you of $250 it is an official bank payment processing fee, and the good part of this, is that you will never, ever be disturbed again over any kind of payment, this is final, and the forms from there becomes effective once we submit your payment application processing fee and pay the form fee of $250 I don’t want you to loose this fund this time, because you may never get another such good opportunity. The federal government is keen and very determined to pay your overdue debts, this is not a fluke, I would not want you to loose this fund out of ignorance, I will send you all the documents as soon as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to get $250 you will not loose it, instead it will bring your financial breakthrough, find the money and send it to our bursary. The reason why am sending you this because I want you to receive your USD2.5M immediately we are trying to round up for this payment program. The processing charges which was initially on the high price has been cut down by the payout bank considering the poor economic situations that make it difficult for the middle class citizens to meet up with the processing charges of their entitlement. Upon the confirmation of your processing charges you will get your $2.500, 000.00 into your account within 15hrs. Here is the payment information through western union money transfer only, finally my advice to you is not to abandon this transaction because of the requirement of ($250) send the fee through western union only. Receiver’s name: FATAI TICALA Address: Lot No. 23 Patte D’Oie, 03 BP 2147. Cotonou, Benin Republic. Text Question: When Answer:Now Amount required: $250 Sender’s Name: MTCN Number#: Sender’s address: Sender’s full banking details to avoid wrong transfer: NAME AND ADDRESS OF BANK: ACCOUNT NAME: ACCOUNT NO.: SWIFT CODE: As soon as the payment is received today, you will receive your $2.5M the same today without any delay. Your Faithfully, Mr Williams mark | ||||
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