Scam Tip Report #92581 - TELEGRAPHIC TRANSFER NOTICE OF US$17.500.000.00 TRANSFER


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-01 05:10:37
Nigerian/419 Scam
TELEGRAPHIC TRANSFER NOTICE OF US$17.500.000.00 TRANSFER 
 Scammer
  Information
Name:
MR. ROBERT E. MARLING
Email Address:
seavicefiles@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.33.73] NIGERIA

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

 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