Scam Tip Report #91448 - APPROVE OF NEW PERSONAL ACCOUNT WITHOUT OWNER SIGNATURE IS ILLEGAL


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-23 14:48:28
Nigerian/419 Scam
APPROVE OF NEW PERSONAL ACCOUNT WITHOUT OWNER SIGNATURE IS ILLEGAL 
 Scammer
  Information
Name:
JAMES F ENTWISTLE
Email Address:
mrjamesfentwistle73@gmail.com
Telephone:
229 69964038
X-Originating-IP: [197.234.221.194] BENIN

FINANCAIL BANK PLC, FINANCAIL BANK PLC,
FOREIGN OPERATIONS DEPARTMENT
Customer Care: mrjamesfentwistle73@gmail.com
OUR REF: 36/OUA/BF/FBB/0/VOL/A1 YOU’RE REF: june/23./6/.2018
TELL:PHONE NUMBER+229 69964038
Telex Unit Foreign Operations

Universal Trust Bank Plc (FBB)


APPROVE OF NEW PERSONAL ACCOUNT WITHOUT OWNER SIGNATURE IS ILLEGAL


ATTENTION:


THIS MESSAGE IS MADE TO BE READ BY THE ONLY THE OWNER OF THE ACCOUNT WHERE THIS BANK ARE GOING TO TRANSFER THE MONEY.NOW BE INFORMED THAT THE MONEY WHICH IS DEPOSITED HERE BY YOUR NAME.

ATTENTION MY DEAR THIS IS TO LET YOU KNOW THAT WE HAVE RECEIVED A MESSAGE FROM MR KENNETH KUYE REGARDS OF YOUR TRANSFER OF YOUR MONEY AS WE BEEN HEARING ABOUT THIS TRANSFER OF YOUR MONEY SO FAR THEY STATED THAT THE MONEY SURPOSE TO TRANSFER BEFORE BUT IT FAILS SOME HOW SO NOW I WANT TO TELL YOU THAT GOD HAS HELPED YOU BY YOUR MONEY BEEN DE¨POSITED INTO THIS BANK.

NOW WE CAN WORK ON YOUR INFORMATION ON HOW TO TRANSFER IT INTO YOUR
BANK ACCOUNT AS SOON AS YOU PROVIDE YOUR BANK INFORMATION TO AVOID
ANY PROBLEM.SO FOLLOW THIS INSTRUCTION IF YOU WANT YOUR MONEY TO
TRANSFER INTO YOUR BANK ACCOUNT ON TUESDAY MORNING.

YOU ARE TO PAY THIS BANK THE SUM OF $59.00 USA DOLLAR TO TRANSFER YOUR
FUNDS ON TUESDAY MORNING THIS WEEK.SO WHAT YOU CAN DO RIGHT NOW IS TO
HUSSLE FOR THE MONEY SO THAT THIS MONEY WILL TRANSFER FROM THIS BANK.

NOW I WANT TO INFORM YOU THAT THE FEDERAL HIGH COURT LAWYER MR TIMOTI
OTAKA HAS SIGN FOR THEIR AUTHORITY OF TRANSFERING THIS MONEY SO YOU
SHOULD GREAT THE MAN VERY WELL BECAUSE HE IS THE ONE THAT HELPS YOU IN
THIS MATTER.
MONEY TRANSFER WESTERN UNION INFORMATION.

YOUR FULL NAME:.........................
YOUR COUNTRY.:...................................
NAME OF BANK.:.................
YOUR ACCOUNT NUMBER.:Code:.......................

My.ADDRESS.:

CURRENT TELEPHONE NUMBER.......................

OCCUPATION.................................
AGE........

SEX.female.............


THIS IS INFORMATION YOU WILL USE TO SEND THE MONEY AS URGENT YOU

READ THIS MESSAGE OK.


RECEIVER NAME........... LEO OBIA
TEST QUESTION .............WHO WE TRUST
ANSWER ........... IN GOD
AMOUNT IS $59.00. USA DOLLARS
MTCN...........................
SENDER NAME..............



And for further information call our payment release officer: MrJAMES F ENTWISTLE
on Telephone service on +229 96074954
Thanks for choose Financial Bank PLC online payment Depatment Benin
and cooperation in this message.

Signed/ Approved
FINANCIAL BANK OF BENIN HEADQUARTER,
Address: Telex Unit Foreign Operations,

Cotonou, Republic of Benin.::::::::::::::::::::::::::::::
:::::::::::::::::::::::::::::: ::::::::::::::::::::::::::::::
::::::::::::
CONFIDENTIAL NOTICE:
This e-mail from Financial Bank Benin is contain confidential or
privileged information for 2018-copyright Reserved

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