Scam Tip Report #93126 - A/C officer C.T. B Georgia Branch.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-07 16:55:00
Nigerian/419 Scam
A/C officer C.T. B Georgia Branch. 
 Scammer
  Information
Name:
Maria Williams Larry
Email Address:
federalbureau53@aol.com
Country of Scam:
United States (US)
Attn: Beneficiary,

We have this day of 11th of Sep 2018 received a payment credit Instruction from the Federal Government of U.S.A to credit your account with your full Inheritance fund of US$6.5Million from the U.S.A reserve account with our bank, Citi Bank.

Please do provide the above information accurately, because this office can not afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account.

Secondly, the only money you pay for the transfer to take place is just $79.00 and you are giving 12hours to send the payment and please be Advise that you are to send the payment to American Embassy office in BENIN REPUBLIC and you are to use this information to send the $79.00 and please be informed that you are not going to pay any other payment to any body and do not be deceived by any body to send any
other payment.

Here is the information you will use to send the payment Through money gram or Western Union Or RIA or I Tunes cards MONEY TRANSFER.

Receiver Name. OSO NDU
Country. Benin Republic.
State. Ouémé
City. Porto Novo.
Text. When.
Answer. Today.
Amount. $79
Address. Gboje carafour portonovo oueme Benin.

Thanks for banking with C.T. B. while we looking forward to serving you with the best of our service. Thanks and God bless you.

Regards,
Mrs.Maria Williams Larry
A/C officer C.T. B Georgia Branch.

PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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 www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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