Scam Tip Report #94100 - Good Day Dear Fund Beneficiary Online Bank Transfer


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-10 14:35:33
Nigerian/419 Scam
Good Day Dear Fund Beneficiary Online Bank Transfer 
 Scammer
  Information
Name:
online bank
Email Address:
anthonykevin177@yahoo.com
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....


Good Day Dear Fund Beneficiary.

We hereby bring to your notice that your ATM MASTER CARD containing Us$3.5Million United States dollars is on my table right now, but due to the meeting that was carried out last Month of December 2018 with some executive management of this office we discussed and arrived to a better conclusion that we can no longer send the total funds to you via Western Union Or ATM CARD, Therefore we decided to send it to you through the means of Online Bank Transfer, for Security reasons, meanwhile you are required to follow the online process as to fill the space below to enable you have access to transfer the fund worth $3.5M USD into your direct bank account.

Furthermore, We apologize for any inconvenience this may have cost you and promise that you will transfer the whole fund to your direct bank as soon as you get back to us with the information's needed.


This are the information's needed from you to enable you transfer your total amount $3.5M USD into your direct bank account .

First Name :
Last Name:
State of Origin:
Nationality:
Social Security:
Passport Number:
National ID Card No.:
Phone:
Deposit Date:
Marital Status:
Gender: MALE :
Occupation:
Date of Birth:
Residential Address:

City:
State:
Country:
ZIP / Postal Code:
Office Address:


E-mail:
Password:
Account Name:
Account Number:
Bank Name:
City:
State:
Country:
Zip / Postal Code:

Email;online.bank@aol.com

Yours Sincerely

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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