Scam Tip Report #92417 - IMPORTANT!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-18 11:01:33
Nigerian/419 Scam
IMPORTANT! 
 Scammer
  Information
Name:
ALEXANDER NONDH LANGFELDT
Email Address:
anuwatluent@yahoo.com
Country of Scam:
United States (US)
41.203.73.8 Scammer IP Block NIGERIA ISP: Globacom Limited

ALEXANDER NONDH LANGFELDT
Head of International Transaction Banking
2nd Floor. 3000 Phahonyothin Road,
Chom Phon Sub-district,
Chatuchak District,Bangkok Province 10900

Attention: BENEFICIARY

Your inheritance funds of $32.6m this is to notify you that your over due inheritance funds has been gazetted to be released, via key telex transfer (ktt)-direct wire transfer to you by the senate committee for foreign overdue fund transfer.

Meanwhile, a woman came to my office few days ago with a letter, claiming to be your true representative. Here are her information:

Name BINGELLIGELLI PETERMANN
Bank name:ANZ
Account number:113388520034

Please do reconfirm to this office, as a matter of urgency if this woman is from you so the bank Will not be held responsible for paying into the wrong account name.

The reserve bank governor, executive, board of directors and the committee for foreign over due inheritance fund have approved and accredited this reputable bank with the office of the director, international Remittance / foreign operations, to handle and transfer all foreign inheritance funds this second quarter payment of the year.

However, we shall proceed to issue all payments details to the said Mrs.Petermann if we do not hear from you within the next seven working days from today.

You should forward all your information

1 Your full name and address
2 Your phone and fax number
3 Your state id

Congratulations in advance.

Best regards,

ALEXANDER NONDH LANGFELDT
Head of International Transaction
2nd Floor. 3000 Phahonyothin Road,
Chom Phon Sub-district, Banking
Chatuchak District,Bangkok Province 10900

 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