Scam Tip Report #92360 - fund amount of $5,566,300.00 USD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-15 08:54:11
Nigerian/419 Scam
fund amount of $5,566,300.00 USD 
 Scammer
  Information
Name:
Name Unknown
Email Address:
gobar_kuta@aol.fr
Telephone:
331429611140
Country of Scam:
United States (US)
X-Originating-IP: [41.78.138.74] True X-Orig IP TOGO

BOA-FRANCE
6, Rue Cambacérès
75008 Paris – France
Phone:(33)1429611140
Fax:(33)1429611168
E-MAIL : boa.france.pariss@onet.pl
www.boafrance.com
_______________________________


Good day this is to inform you that this department founds your name and email address in the Central Computer / Federal Ministry of Finance among those their Funds has still stand as unpaid and have to update your information by contacting you Through this email for your immediate confirmation response back to my Office without delay. The fund amount of $5,566,300.00 USD (Five Million Five hundred and sixty six Thousand three hundred dollars only) .


However we received an email from one Mr.Williams Cooksey, who told us that he is your NEXT OF KIN and that you died in a car accident last two Months back. He has also submitted his account information's to the office Department for transfer of the fund payment credit to him as your Inheritor of the fund stated herein.

Below are the Account Details:


CHASE Bank
2075 S. Victoria Ave
Ventura, CA 93003
800 788-7000
Acct. name: Mr.Williams Cooksey
Type: Checking
ABA # 322271627
Acct # 1951204345


We are now verifying by contacting you through your email address as we have in our Bank records before we can make the transfer into his account and for us to conclude confirmation if you are still alive. then do contact Federal Ministry of Finance Directives on Inheritance Funds Outstanding Payment.


Please, if still alive, do urgently send email confirmation by Filling the form details below as signification you are alive and willingly to receive your funds payment. Reply back via above email id ,


FORM FILLING SIGNIFICATION CONFIRMING YOU ARE ALIVE;


PERSONAL DETAILS


Your Full Name


Full Residential Address


Direct and Current Phone


Nationality


Occupation


age/sex


Present Country


passport identification


Thanks,


THE MANAGEMENT.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING