Scam Tip Report #92581 - TELEGRAPHIC TRANSFER NOTICE OF US$17.500.000.00 TRANSFER
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-01 12:10:37 Nigerian/419 Scam |  TELEGRAPHIC TRANSFER NOTICE OF US$17.500.000.00 TRANSFER
ATTENTION: THIS IS TO NOTIFY YOU THAT YOUR $17.5MILLION FUNDS ARE CURRENTLY BEING LODGED INTO WOOD FOREST NATIONAL BANK IN DAYTON OHIO BRANCH BECAUSE WE HELD MEETING TODAY WITH THE (UNITED NATION) BECAUSE THEY TOTALLY GIVES BENEFICIARIES LIKE YOU THE OPPORTUNITY TO TRANSFER FUNDS VIA TELEPHONE BANKING TO BE ABLE TO ESCAPE INTERNATIONAL MONETARY POLICIES AGAINST TRANSFER OF FUNDS ABOVE MILLION US DOLLARS. HOWEVER, THIS NEW PAYMENT ARRANGEMENT IS DESIGNED TO HELP YOU GET ACCESS TO GLOBAL TELEPHONE BANKING AND COMPLETE TRANSFER OF FUNDS WITHOUT ANY DELAY. FINALLY, FURNISH US WITH YOUR FULL NAME AND YOUR MOBILE TELEPHONE NUMBER AND A COPY OF YOUR ID ,IS ALL WE NEED AND YOUR ACCOUNT WILL BE ACTIVATED,THIS IS TO MAKE SURE YOU ARE THE RIGHT PERSON. SO CAN YOU PLEASE FURNISH US WITH YOUR DETAILS AGAIN, SO AS TO FACILITATE THE TRANSFER OF YOUR FUND IMMEDIATELY TO YOUR DESIGNATED BANK ACCOUNT? THE DETAILS ARE AS FOLLOWS: NAME AND ADDRESS OF BANK: ACCOUNT NAME: ACCOUNT NO.: SWIFT CODE: PHONE ID AS SOON AS WE RECEIVE THESE DETAILS, WE WILL PROCEED WITH THE FUND TRANSFER PROCESS.ONCE AGAIN I APOLOGIZE FOR THE DELAY, I PROMISE WE WILL STRIVE TO MAKE IT UP TO YOU. YOUR SINCERELY MR. ROBERT E. MARLING CHAIRMAN CHIEF EXECUTIVE OFFICE WOOD FOREST NATIONAL BANK | ||||
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