Scam Tip Report #93579 - DIRECTOR HSBC BANK BENIN REPUBLIC


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-06 07:30:37
Nigerian/419 Scam
DIRECTOR HSBC BANK BENIN REPUBLIC 
 Scammer
  Information
Name:
LARRY UDE
Email Address:
o.file43@yahoo.com
Telephone:
229 62213670
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.


ATTN DEAR,

HSBC BANK ENQUIRY

BEFORE I COMMENCE I WILL LIKE TO EXPLAIN MYSELF TO YOU, MY NAME IS MR.
LARRY UDE , THE NEW DIRECTOR OFFICER OF HSBC BANK BENIN REPUBLIC WEST
AFRICA, I WANT TO USE THIS OPPORTUNITY TO INFORM YOU THAT I WAS NOW
THE DIRECTOR AND IT HAVE NOT BEEN A MONTH NOW, SO I WENT THROUGH THE
SCHEME OF WORK OF THIS HONORABLE BANK AND FIND OUT THAT YOUR NAME
AND YOUR FUND VALUED $4.500.000.00) FOUR MILLION FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS WAS HERE FOR FOUR MONTHS.

SO IT AMAZED ME SO MUCH AND THEN I WENT TO THE OFFICE OF IMF BENIN
AND REPORTED THIS TO THEM TO KNOW WHAT IS THEIR VIEW AND THEY TOLD ME
THAT BANK FORMER DIRECTOR WAS THE ONE THAT CAUSED ALL THIS HE
COLLECTED MONEY FROM PEOPLE AND THEN REFUSE TO WIRE THEIR FUNDS TO
THEM, SO MY DEAR THE LORD I SERVE WILL NOT ALLOW SUCH THING TO HAPPEN HERE
IN MY SEAT, SO I HEREBY DECLARE TO YOU NOW TO GET US YOUR FULL
INFORMATION SO THAT YOUR FUND WILL BE WIRED INTO YOUR ACCOUNT
IMMEDIATELY WITHOUT WASTING TIME, I DO NOT LIKE BETRAYING PEOPLE AND
NO ONE WILL DO SUCH TO ME,SO THE ONLY THING YOU HAVE TO DO RIGHT NOW IS TO GET
BACK TO US WITH IMMEDIATELY WITH TRANSFER CHANGE WHICH $100 ONLY THAT'S THE ONLY
MONEY YOU ARE GOING TO PAY AND ONCE YOU PAY IT TODAY YOUR TRANSFER WILL COMMENCE.

THIS IS WHAT WE NEEDED FROM YOU NOW SO THAT YOUR FUND WILL BE WIRED
THROUGH THIS BANK IMMEDIATELY WE HAVE YOUR INFORMATION IN THE SYSTEM
BUT PLEASE RECONFIRM IF
THERE IS ANY CHANGE.

YOUR ACCOUNT NUMBER:
NAME OF BANK:
BANK ADDRESS:
BANK USER NAME:
SWIFT CODE:
HOME ADDRESS:
COPY OF ID:
YOUR OCCUPATION:
YOUR DIRECT TELEPHONE NUMBER:

WESTERN UNION MONEY TRANSFER TO:

Recipient:Elizy Ugochi
Country: Benin Republic.
City: Cotonou.
Text Question: God.
Text Answer: Is Good.
Amount: USD100.00.

WE HOPE YOUR IMMEDIATE POSITIVE RESPOND WITH PAYMENT DETAIL OR PAYMENT SLIP ATTACH ONCE YOU MAKE THE PAYMENT TO ENABLE A SPEEDY TRANSFER OF YOUR FUND INTO YOUR BANK ACCOUNT.

Kindly Still Update Us With:

ONCE YOU FORWARD THIS TO THIS BANK I ASSURE YOU THAT YOU ARE TO
RECEIVE YOUR FUND WITHIN 72 HRS , IF YOU ARE ABLE TO CALL ME, CALL
THIS LINE +229 62213670 AND
FORWARD ALL INFORMATION TO

THANKS AND REMAIN BLESSED,

SINCERELY,
LARRY UDE,
DIRECTOR HSBC BANK BENIN REPUBLIC
PHONE +229 62213670


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?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING