Scam Tip Report #92936 - Good news, Transfer of US$2,950,000 to your account


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-23 20:14:55
Nigerian/419 Scam
Good news, Transfer of US$2,950,000 to your account 
 Scammer
  Information
Name:
Alice Hughes
Email Address:
unccpmoln@yahoo.co.jp
Country of Scam:
United States (US)
Ref: SFUD/UP4950/76UK

Good Morning,

We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc. in conjunction with the auditor’s reports sent to the united nation accounts department, your payment file was forwarded to this office for immediate transfer of US$2,950,000.00 to your bank account, a compensation for your funds retarded.

The auditors reports shows that you have been going through hard times by paying a lot of money to certain group of individuals for the transfer of funds to your bank account, but you have experienced series of delay without progress from dubious officials. We therefore advice, that you stop further correspondence with any officer or persons outside this office since you do not have to pay any money or fee to receive your funds, as you have met with the funds transfer requirements.

Should you follow our directives, your US$2,950,000.00 compensation funds will be credited to your bank account within the next three (3) working days and copy of transfer pr-advise will be forwarded to you, and your bank authority for confirmation.

In furtherance to the above lay down instructions for immediate transfer of the said US$2,950,000.00 to your bank account, kindly contact Mrs. Esther Bibianna today with the below information;

Contact Name: Mrs. Esther Bibianna
E-mail: unccpmoln@yahoo.co.jp (OR) mdredban775@gmail.com

PLEASE NOTE: All correspondences to Mrs. Esther Bibianna should have the reference number: SFUD/UP4950/76UK sent along with your Full Names and Telephone numbers for prompt attention.

Yours sincerely,

Alice Hughes
Financial services, UK
...

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