Scam Tip Report #92072 - Next of kin


Scam ReporterScam Tips Received
Falcons-fan
Gainesville, FL, United States
2018-07-25 18:53:59
Nigerian/419 Scam
Next of kin 
 Scammer
  Information
Name:
jack williams
Email Address:
andersonkane52@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [212.112.102.195] True X-Orig IP Kyrgyzstan ISP: AKNET Ltd. Fixed Line ISP

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 claim to be your business associate/ partner in your country .

The said Mrs Lee Robort 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 were she wishes to have this funds transferred to:-
Bank of America 6901 Northwest Expressway Oklahoma City, Oklahoma 73132
ABA: 026009593 (International)
ACCT. #:003042656833
ACCT: Name: FMS Investments Inc.
Signatory: Floyd M. Shealy

This development is coming up now that 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 a total sum of$7.5 Million U.S Dollars. 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.

Regards to Mr jack williams

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