Scam Tip Report #92062 - Attention Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-24 17:32:11
Nigerian/419 Scam
Attention Beneficiary 
 Scammer
  Information
Name:
Tony Williams
Email Address:
info@lrbankplc.com
Telephone:
441513292551
LIBERTY RESERVE BANK
8 Canada Square, London E14 5HQ, United Kingdom
E-mail: info@lrbankplc.com
Tel: +441513292551

Attention Beneficiary:

A power of attorney was forwarded to our office this Afternoon by two
gentle men, one of them is an American national and he is MR DAVID DEANE
by name while the other person is MR.JACK MORGAN by name a CANADIAN
national.

This gentlemen claimed to be your representative, and this power of
attorney stated that you are dead. They brought an account to replace your
information in other to claim your fund of $5.5 Million USD which it is
right now lying DORMANT and UNCLAIMED, below is the new account they have
submitted:

BANK.-HSBC CANADA
QUEZON AVE. DELTA BRANCH
QUEZON CITY, CANADA
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 72 hrs to
confirm the truth in this information. If you are still alive, you are to
contact us back immediately because we work 24 hrs just to ensure that we
monitor all the activities going on in regards to the transfer of
beneficiaries inheritance and contract payment. Please, you are hereby
advice to reconfirm the below information to this honorable office for
confirmation to help us serve you better.

Your Full Name.................
Your Country Address...........
Your Home Address..............
Occupation.................... .
Tel Or Cell Phone..............
A Copy Of Your ID...............

You are to call this office immediately ON +441513292551 for
clarifications on this matter as we shall be available 24 hrs to speak
with you and give you the necessary guidelines on how to ensure that your
payment is wired to you immediately. Just also be informed that any
further delay from your side could be dangerous, as we would not be held
responsible of wrong payment.

ThankS
REGARDS.
Dr. Tony Williams
Foreign Payment Department
+441513292551

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