Scam Tip Report #91478 - YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-24 10:39:47
Nanny/Au pair Scam
YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS. 
 Scammer
  Information
Name:
BELLO MOHAMMED
Email Address:
mrbelomohammed7@gmail.com
Country of Scam:
United States (US)
FROM THE DESK OF: MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
YOUR INHERITANCE FUNDS $10.5MILLION DOLLARS.
THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED, VIA TELEX TRANSFER (TT)DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER,CLAIMING TO BE YOUR TRUE REPRESENTATIVE.HERE ARE HER INFORMATION:
NAME JANET WHITE
BANK NAME: CITI BANK
BANK ADDRESS:ARIZONA, USA.
ACCOUNT Number: 6503809428.
PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME AND FOR IMMEDIATE RELEASE OF YOUR CONTRACT, INHERITANCE/AWARD WINNING CLAIM IS INFORMED THAT YOU ARE NOT ALLOWED TO CORRESPOND WITH ANY PERSON OR OFFICE ANYMORE, YOU ARE REQUIRED TO SEND BELLOW:INFORMATION REQUEST FOR YOUR TRANSFER.
(1) YOUR FULL NAME:
(2) FULL ADDRESS OF YOUR CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME, POSITION AND ADDRESS:
(5) BANK INFORMATION:
(A) BANK NAME:
(B) BANK ADDRESS:
(C) ACCOUNT NUMBER:
(D) SWIFT CODE/
(E) ROUTING NUMBER:
(F) IBAN NUMBER
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE.
THE RESERVE BANK GOVERNOR, EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS THIRD QUARTER PAYMENT OF THE YEAR.HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WHITEN THE NEXT SEVEN WORKING DAYS FROM TODAY.
BEST REGARDS
MR BELLO MOHAMMED.
DIRECTOR, INTERNATIONAL REMITTANCE /
FOREIGN OPERATIONS.
CC: ALL FOREIGN INHERITANCE FUNDS

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