Scam Tip Report #93668 - ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-12 16:40:07
Nigerian/419 Scam
ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR 
 Scammer
  Information
Name:
Michael Burgess
Email Address:
onlineban111@outlook.fr
Country of Scam:
United States (US)
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.

ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR

I am hereby writing to inform you that the government of Benin Republic has deposit your inheritance $2.4Million united state dollars with this bank.The government had a clear mandate to open an account in your name with the bank and set up an on-line transfer that you will use to transfer the funds into your personal account.

However,the government deposited your funds to the bank.The bank has finally opened an account in your name.Be advice that the bank has already created online transfer with the account that opened in your favor this afternoon.And the$2.4Million of funds has been transferred to the account that my bank open in your favor.The on-line banking account details are follows.

Welcome! To - F.B.T Online Pl c Secure Account Page

Account Name Account Type
Activate Online Banking Account
Created Opened
2018-11-13
Account Balance
$2.4M
Account Number
Diamond Bank Sort Code
Country Name Of bank

International Money Transfer Input

Please Enter:
Transfer CODE TRANS-ID:
Bank Name :
Amount :Routing Number:Swift Code:Transfer PIN:

The bank did not charge you any fee.You need to obtain a Access Transfer Code,For your information,you will be able to start accessing your online banking account as soon as you obtain this code.

You are to pay $89 dollars to obtain the Access Transfer Code.Here is information on how to send the fee through western union OR Money Gram/Ria money transfer.

Receiver's name:TIZHE STEPHEN JOSEPH
Country.Benin Republic
City.Cotonou
Text Question.When
Text Answer.Today
Amount $89 USD
MTCN. . . . .
Sender. . . . . .

Provide us with the MTCN and sender name once payment is made.The bank will issue Access transfer code as soon as we confirm payment details.

Regards,
Rev.Dr.ANTHONY OBALA,
Director General Financial Bank Plc Benin Republic West 3.Your Private Mobile Number for the Pri or ity Express Mail to Contact you When They arrive at your or the step.

Once again, we are s or ry for the inconveniences you might have encountered in the past, in pursuit of your funds.Now that this office, Fund Reconciliation Department is Involved,you will have no cause to regret ever again as soon as you adhere to the above instructions given Beheerder.

Regards,
Mr.Michael Burgess
CHIEF ADMINISTRATIVE JUDGE
E mail(onlineban111@outlook.fr
SURROGATE COURT, 152 GENESEE ST, AUBURN,
E mail;ubabank88@aol.com
NY USA (New Y or k STATE SUPREME COURT)
NEW Y or K CITY, US

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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