Scam Tip Report #91581 - LETTER OF INTENT MARIUS MIHAI


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-06-29 17:37:30
Nigerian/419 Scam
LETTER OF INTENT MARIUS MIHAI 
 Scammer
  Information
Name:
JAMES IBE
Email Address:
margiekimbrell@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [156.0.212.22] True X-Orig IP BENIN

LETTER OF INTENT MARIUS MIHAI

A power of attorney was forwarded to my office this morning by two gentle men , one of them is a philippines national and he is ENGR . GILBERT M. USON by name while the other person is Mr Charles G. Bacome, by his name a canadian national.

This gentle man claimed to be the representative of your company, and this power of attorney stated that you are dead. They brought an account to replace your account informations, to claimed your fund Which is now lying Dormart and Unclaimed.

Below is the new account they submitted to my office:

H.S.B.C BANK OF CHINA
QUEZON CITY, PHILIPPINESBRANCH
ACCOUNT NO. 2984-0008-66
SWIFT CODE. BOPIPHMM

Be further informed that this power of attorney also stated that you suffered and died of a throat cancer,You are therefore given 24hrs to confirm the truth in this information if you are still alive.

Be informed that any further delay from your side could be dengerous, as we would not be held responsible of wrong payment.
Below is the burial pictures brought in confirmation that you are dead.

Regards.

JAMES IBE
(FEDERAL MINISTRY OF FINANCE)FINANCE MINISTER.
Alice Keilar follows pallbearers carrying her husband Brendan's casket from the church.


NOW IF YOU IN LIFE LET ME HERE FROM YOU AND MAKE SURE THAT YOU SEND THE $85 DOLLAR ONLY THEM WANT TO PAY THIS MONEY BUT I ASID I WILL LET YOU KNOW ON IT PLEASE BE VERY URGENT TO AVID LOSE YOU FUND AND SEND THE $85 WITH THIS INFORMATION WAITING FOR YOU MAIL,(margiekimbrell@yahoo.com)


Reciever's name......... OMA UZOR

Country.......... Benin Republic ,

City........... Cotonou ,

Text Question.......God?

Answer..........Bless,

Amount ........$85 usd, Only

Mtcn no.......

Sender'sname.....


WAITING FOR YOU MAIL ONCE YOU RECEIVED THIS MAIL


JAMES IBE

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