Scam Tip Report #93483 - YOUR BANK ACCOUNT INFORAMTION


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-30 08:52:10
Nigerian/419 Scam
YOUR BANK ACCOUNT INFORAMTION 
 Scammer
  Information
Name:
MR.ROBERT TIMOTHY
Email Address:
Fnbmoneytransfer@outlook.com
Country of Scam:
United States (US)
MY NAME IS MR ROBERT TIMOTHY FORM CITIBANK IN USA City of San Diego Official I WANT TO LET YOU KNOW THAT YOUR FUND IS HERE WITH US DEPOSITS FROM JAMES UBAH YEARDAY FORM BENIN REPUBLIC AND THE AMOUNT IS $12.8MILLION AND I WANT TO TRYING SEND THE CERTIFICATE OF OWNERSHIP NOW SO THAT YOU WILL RECEIVED YOUR TRANSFER BANK TO BANK WIRE TRANSFER IF YOU NOT HAVE THE DOCUMENT THE ONLY THING YOU WILL DO IS TRYING AND BUY ITUNES CARD OF $115 TODAY SO THAT YOU WILL HAVE THE BARRISTERS TO HELP YOU GET IT FOR YOU HERE ALSO I WILL DO THE TRANSFER INTO YOUR BANK ACCOUNT INFORAMTION

Name---------------
Address---------------
Suburb---------------
City---------------
Province---------------
Country---------------
Age---------------
Tel---------------

The banking details

Bank Name===========
Acc Name===========
Acc number===========
Swift code===========
Bank Tel===========
Address===========
City===========
Province===========
Country===========

MR.ROBERT TIMOTHY

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

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