Scam Tip Report #92433 - confiscated into the Ferderal Treasury


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-20 07:17:42
Nigerian/419 Scam
confiscated into the Ferderal Treasury 
 Scammer
  Information
Name:
Dr. Frank Williams
Email Address:
frank.willi707@gmail.com
Country of Scam:
United States (US)
THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE ACCOUNTANT GENERAL OF FEDERATION
PROBE VERIFICATION PANEL ON RECALL FOREIGN INHERITANCE/NEXT OF KIN PAYMENT BY BANKS/SECURITY AND FINANCE COMPANY.
FEDERAL COMPLEX TINUBU SQUARE,

Our Ref: ACG/FGN/543WS/005

Attn,

I am Dr. Frank Williams, Director, Central Computer Auditing/Monitoring Unit office of the Accountant General of Federation. Your recall inheritance/next of kin payment file was referred to my desk for approvals before it will be nullified and confiscated into the Ferderal Treasury. Ever since, I have been following up your case, but when it was obvious that your fund was about to be confiscated, I took immediate action to safeguard the funds from not being confiscated.

Because l was deeply touched that until now you have not received your inheritance/next of kin payment payment.
The difficulties we are encountering in your file is highly complicated, as a letter of affidavit was sent to this office requesting for a change of your account/payment details to a bank in Stuttgart Germany by your attorney and Partners.

The payment investigation /advisory board found out that there are irregularities in the signatures and according to information gathered from the bank computer networks, you have tried to get your inheritance/next of kin paid to you without success. And you have almost met all the statutory requirements of the bank/security and finance company where the money was deposited in respect to your inheritance/next of kin payment.Your problem is that of interest group. A lot of people are interested in your payment.

Following the prevailing dishonoring of our remittance instructions and treatment of our credit advice with gross indifference by most recipients to overseas banks in addition to some fraudulent activities going on in the Central Bank, which we have already sent out publications on that effect. If you had not authorized the change of your payment in respect of your outstanding inheritance/next of kin Payment, the change of your bank account/payment notification was supported with a sworn affidavit from Lagos high court ref: Ilk /jj/20522/k2005, dated 17th Nov 2005 and signed by one Manfred Alex Klingler who claim and stated in the sworn declaration that you authorized him to claim the inheritance/next of kin fund on your behalf.

The new account is in BANK OF VALLETTA PLC, MALTA, a/c no.40012849840,
we have already advised our corresponding bank overseas to release your approved outstanding inheritance/next of kin payment in your favor before the affidavit to change your bank account number was submitted to this office. You are therefore advised in your own interest to confirm to this office, notifying us if you are aware of this new development as our office will not be liable for miss-crediting of client's account. You have to reconfirm your full inheritance/next of kin that is due to you and your banking co-ordinates information including your telephone, fax and your postal address also your private email.

Please acknowledge the receipt of this message, as this will guide me on what step to take because I have decided to help you by assisting you get your inheritance.

send any personal information here
Your full name:
Your address:
City:
Country:
Age:
Phone number:
Occupation:

Please, maintain topmost secrecy as it may cause a lot of problem, if it is found out that i am using this way to help you, do not ever tell anybody about this until you have secured your money.
As you can see that this is the only way to help you receive your fund.Contact me for further advise and assistance

Yours Faithfully,

Dr. Frank Williams,

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