Scam Tip Report #92503 - ATTENTION DEAR BENEFICIARY


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-26 09:24:54
Nigerian/419 Scam
ATTENTION DEAR BENEFICIARY 
 Scammer
  Information
Name:
Robin Hanson
Email Address:
ja.wilfred.22@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.98.133] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

ATTENTION DEAR BENEFICIARY

THE BANK IS INFORMING YOU AGAIN ABOUT MRS.SARAH WILLIAMS'S CLAIM THAT YOU ARE DEAD AND THAT YOU HAVE GIVEN HER THE GO AHEAD TO CLAIM YOUR FUND IN THIS BANK AS YOUR NEXT OF KIN, WE TOLD YOU ON OUR PREVIOUS EMAIL THAT SHE IS READY TO PAY THE REQUIRED FEE $125 TO HAVE THE FUND TRANSFER TO HER BANK ACCOUNT AS THE NEW BENEFICIARY OF THE FUND ACCORDING TO HER CLAIM.

THE BANK IS NOW CONSIDERING HER CLAIM BECAUSE OF YOUR INABILITY AND DELAY IN SENDING THE REQUIRED FEE $125 WHICH IS FOR YOUR TRANSFER FILE RENEWAL. WE WISH TO LET YOU KNOW THAT YOU ONLY HAVE 24 HOURS TO RESPOND TO THIS EMAIL AND INDICATE YOUR READINESS IN SENDING THE FEE $125 OR THE BANK WILL TERMINATE THIS TRANSACTION WITH YOU AND FOCUS ON MRS. SARAH'S CLAIM.

GET BACK TO ME URGENTLY WITH THE BELOW REQUESTED INFORMATION

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses...................... ..
(9)monthly income........................ .....................

AND CONFIRM YOUR READINESS IN SENDING THE FEE $125 RIGHT NOW OR YOU LOOSE THIS FUND TO MRS. SARAH WILLIAMS.

I NEED YOUR URGENT ANSWER ON THIS MATTER.

Yours in service
Mr.Robin Hanson
Managing Director
United Bank of Africa UBA

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