Scam Tip Report #91991 - Dear Valued Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-20 08:43:47
Nigerian/419 Scam
Dear Valued Beneficiary 
 Scammer
  Information
Name:
Mrs. Vanessa Scott
Email Address:
vanessascott156@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.60.9] Scammer IP Block NIGERIA

Welcome to United Bank Of Africa.
Address: Rte De L'Aeroport, Cotonou
Foreign Reserve Escrow Account Officer


I am glad to announce to you today that a new payment policy has been adopted and you have been shortlisted for payment via Online Banking United Bank Of Africa, We

hereby inform you that United Bank Of Africa have instructed to open online account on your behalf to credit your account with the approved amount of US$17,500,000.00

Million United States Dollars only deposited from World Bank Group of Benin Republic In Africa as instructed by United Nation organization, Further more Endeavor to

email us the following information for immediate processing.

Full Names:
Address:
State of Origin:
Nationality:
Social Security Number:
Marital Status:
Birthday:
Residential Address:
Office Address:
Age:
Country:
Phone no:
ID:

These are the requirements that you need to be aware of before you contact us. You will fill the online account opening form, in regards to your funds $17.5 Million

that has been approved by the Federal Government of Benin Republic also Federal Government of United State and United Nation Organization.

Regards,
Mrs. Vanessa Scott

vanessascott156@gmail.com

Foreign Reserve Escrow Account Officer

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