Scam ReporterScam Tips Received
Somewhere in United States
2018-07-15 14:06:24
Nigerian/419 Scam
Jerry Harden
Email Address:
Country of Scam:
United States (US)
X-Originating-IP: [] Scammer IP Block NIGERIA IMS Implementation

Good Day I was directed to contact you by the (WORLD BANK AND INTERNATIONAL MONETARY FUND)
to urgently confirm from you if actually you know one Mrs Lee Robert and COLLEAGUES who claimed to be your business associate/ partner in your country. The said Mrs Lee Robert is claiming to us that you are dead and she will like to change all the Information that you gave to us as our bonafide beneficiary.

Below is the new banking information where she wishes to have this funds transferred to:-

Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132

ABA: 026009593 (International)

Account Number:003042656833

Account Name: FMS Investments Inc.
Signatory: Floyd M. Shealy

This development is coming up now because the Ministry want to offset all your outstanding payments to all our legal
foreign beneficiaries around the world in which your payment file was affected.
As you may know, the total amount in your favor is USD$7.5 Million.

We need to confirm from you if it’s really true that you are dead and If
we did not hear from you it automatically means that you are actually dead and
the information passed to us by Mrs Lee Robert and is correct.

You're to contact me as soon as you receive this message so as to know the
true position of things with you so that we would not make any mistake in remitting your
out-standing payment to a wrong person/account.

Your swift response will help this ministry a lot.

Do email me with your Full names and Direct cell number for an easy communication,
your age and occupation to this effect.
Jerry Harden


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