Scam Tip Report #93536 - Dear Client,
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-03 16:30:18 Nigerian/419 Scam |  Dear Client,
X-Originating-IP: [197.210.227.139] Scammer IP Block NIGERIA ISP: Static NAT for GPRS/WiMax/Corporate Network Domain Name: mtnonline.com Dear Client, I wish to inform you that the West Africa Monetary Agency have earlier re-called your Fund totally sum of ($10.5Million) ten million five hundred thousand U.S dollars from Credit Suisse Zurich, Switzerland and this Fund contains the exact amount which you have been pursuing for long period of time if not getting to years, while the re-calling of this Fund was due to Lack of Your Fund Documentation. After series of Complain tabled to this Government about the high rate of Scamming issue been carried out and mostly from Africans, while the most painful issue is that we finally discovered that this Internet Hackers have gone to the extend of telling you about the reality and existence of your Fund and you easily fall to their victim, while in respect to the termination of all these Scamming issues, We have alerted your Government Embassy residing at Benin Republic to quickly come and fight for your rescue by settling the FEE for the issuance of Your Fund Documentation since that was the main reason your real Fund has been seized and delayed. We hereby today announce a congratulating news to you as your Government Embassy have finally responded directly to our call and therefore have paid accordingly for your Fund Documentation, thereby giving you all assurance that you now have the necessary Documentation that qualified you to respond and claim your real Fund under my care and stop all other Communication if not from this Office. Now that your fund have been documented, the Central Bank of Nigeria (CBN) Governor have agreed with West Africa Monetary Agency WAMA`s director of operation to release your ($10.5Million) ten million five hundred thousand U.S dollars ASAP. Your Fund approximate total sum of ($10.5million) ten million five hundred thousand U.S dollars which have been earlier assigned under a check is presently still in a check form worth ($10.5Million) ten million five hundred thousand U.S dollars and the West Africa Monetary Agency have today instructed the Central Bank of Nigeria (CBN) to release your check, but the check must be cleared in one local bank here in Nigeria and since you are not here in Nigeria, you are required to open a Non-Resident Bank Account here in Nigeria, under Bank of Africa (BOA) and also under your responsibility to Activate your Non-Resident Account, Soon as the Non-Resident Account is opened and activated, Then the paying Bank of Africa (BOA) will send your Non Resident account details to the Central Bank of Nigeria (CBN) for your funds transfer by check from the Central Bank of Nigeria (CBN) to your New Non Resident account with Bank Of Africa. And once the check is cleared into your New Non Resident account with Bank Of Africa, after that you will now have the chance to make a choice on how to receive your Fund which is to be {1} Through ATM CARD, {2} Through Consignment Box. {3} if you prefer Bank to Bank Wire Transfer, the Bank of Africa (BOA) will give you all the necessary information's of your Non-Resident Account which will enable you make withdrawals from the Non-Resident Account into any of your proffered personal Bank Account. Get back to me for more details of the next step on how to claim your real ($10.5million) and opening of your Non-Resident Account and activation process will cost you total sum of $260.00USD only, Also do reconfirm the bellow information's to us. Your Full Name. Your Country, State and City. Your Available Cell Number. Also copy out the below listed information and proceed to make the payment via Western Union or Money gram Money Transfer. Receiver name: Udealor Chinaka Country: Nigeria City: Lagos Amount required: $260.00USD After the $260.00USD is sent, kindly send the following info for pick up" Sender names" Sender address" Sender phone numbers" MTCN: Sincerely, Barrister Jimmy Anderson. Legal Advisor Central Bank of Nigeria (CBN) TEl: +2348166691572 E-mail : barristerjimmyanderson620@gmail.com 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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