Scam Tip Report #93722 - SWIFT WIRE TRANSFER PAYMENT SYSTEM


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-16 10:08:32
Nigerian/419 Scam
SWIFT WIRE TRANSFER PAYMENT SYSTEM 
 Scammer
  Information
Name:
REV.PAUL EGO JR
Email Address:
mrpualego@shqiptar.eu
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.

212.62.57.198 ROUTING SERBIA AND MONTENEGRO ISP: JP Posta Srbije Beograd
212.62.57.218 ROUTING SERBIA AND MONTENEGRO ISP: JP Posta Srbije Beograd
197.210.28.227 Scammer IP Block NIGERIA ISP: MTN Nigeria

THE ABOVE SUBJECT MATTER REFERS.

This is to acknowledge the receipt of your message.Find enclosed the copies ofmy IDs as you you requested.

In your own case,The mode of payment mentioned by you,the direct wire transfer has been programmed for payment through our Telex Wire Computer System Network to your local bank account.

As a result of that,We have made wire transfer bank to bank swift research with our bank,the fund will be transferred to your bank by tomorrow at exactly 1300GMT.Forward your receiving bank details.We are not playing here.

As a matter of fact and urgency,the management of the above mentioned bank have resolved that,since the fund has been approved and programmed to be release to your bank account by the time mentioned,the beneficiary's account must be activated in our bank before the wire transfer will take place at the appointed time.

The option of the wire transfer are as follows:

The official activation fee to your account is 270$.These fee is not deductable from the beneficiary's fund since the fund has been programmed and approved for payment through the bank coded wire telex answer back system.The money is payable under 24hours to this bank as to enable us to carry out the wire transfer instruction immediately and there is no way the wire transfer will be made without the official activation fee mentioned above.

The other payment options listed are estimated below with its Cost of the transfer modalities.
1, Certified ankB Draft And ATM CARD also will be ready to dispatch to you through our bankers courier attached with the UPS,TNT and FEDEX Courier.

This is incase you choose the option 1 and 2 of our payment mode.

As a matter of fact and urgency,we have concluded every arrangements with the courier company that will deliver the package to your address immediately.You can choose any of their quotes for shippment and send the money to us immediately today your time as to enable us to dispatch the parcel to you.Remember our bank does not mail VALUABLE items through mailpost for security reasons.

The Couriers quotes are as follows:FedEx Corporation, your single source for

time-sensitive and time-deferred package, document, and freight transportation services internationally.

FedEx

DELIVERY...............$60.00
INSURANCE..............$550.00
TOTAL..................$125.00

TNT
DELIVERY...............$100.00
INSURANCE..............$75.00
TOTAL..................$175.00

UPS
DELIVERY............$100.00
INSURANCE...........$59.00
TOTAL...............$159.00

ON THE ABOVE LISTED, YOU ARE TO CHOOSE ANY OF THE MODE OF THE COURIER SERVICES AND SEND THE FEE WITH THE NAME OF OUR CASH RECEIVER BELOW:

NAME:..............NNAMDI IGBANUGO
LOCATION:..........LAGOS NIGERIA.
QUESTION:..........TRUST WHO?
ANSWER:............GOD.

ENDEAVOUR TO SEND THE FEES TODAY THOUGH MONEY GRAM OR WESTERN UNION TRANSFER ON ANY CHOICE OF COURIER SERVICES DELIVERY YOU WISH AND A CONFIRMABLE AIRWAYBILL SHALL BE SEND TO YOU FOR TRACKING ON TRANSIT.

LASTLY:Wire Transfer mode will only cost you 270$ for the official Activation Fee of the Swift Electronic Diskette SED directly to your account,ONLY.

These are the only requirements of transferring fund to you.If Option 3 forwward the money with the same cordinates and update us.Each mode of payment will not be lasted more than 24 banking hours.

After making the payment do send us the payment information such as MTCN and also name of the sender for easy collection here.

You should understand this and adhere to the instruction.Send the money and get back to me for the official delivery of your Check,ATM CARD or wire transfer first thing tomorrow morning.

As soon as we receive the shippment/delivery cost mentioned above,i shall forward to you the courier air bill number/tracking numbers to you for your view and update or the wire transfer confirmation papers which you will take to your bank for the official confirmation of the fund into your nominated bank account.

We Repeat, there is no way the delivery or the wire transfer will be made without the money mentioned,follow the instruction and have your fund received.

We are looking forward to hearing from you..

YOURS FAITHFULLY,

REV.PAUL EGO JR
DIRECTOR,FOREIGN OPERATION FMB .
E-MAIL mrpualego@shqiptar.eu

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,Canada, 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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