Scam Tip Report #92871 - GoodDay

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-18 08:00:03
Nigerian/419 Scam
Email Address:
Country of Scam:
United States (US)
X-Originating-IP: [] True X-Orig IP SOUTH AFRICA ISP: Telkom SA Ltd


Note that the Investment standard bank of UK have received the authority by United State of America Federal Reserve Bank inconjunction with the International Monetary Fund (IMF) and the World Bank to finally release all pending Lottery winning payments, Contracts payments, Inheritance funds and Loan payments.

Most importantly, we have received banking antennary as stated below for the transfer of your funds, as such we urgently request that you reconfirm with us if you have given such mandate or not, failure to receive immediate response from you within the next seven workings days we shall believe that such mandate was issued by you, to that effect we shall then commence with the transfer of the fund into the bank details below.

Bank Address: Blk 131 Jurong East Street 13,
Account N°: 486 47X1 XX
Account name: Mr. Jurong Koui
Beneficiary: Mr. Jurong Koui
Address: 131 Jurong Gateway Road
Singapore 600131

Mr Paul Adams,
Head International Relations {Personal Banker}
Investment Standard Bank UK
Threadneedle Street, London.
NB you can aslo reach me via


Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at and include the case number of the police report

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