Scam Tip Report #94110 - Good News To You


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-12 08:28:52
Nigerian/419 Scam
Good News To You 
 Scammer
  Information
Name:
Richard Joseph
Email Address:
richardjoseph1@consultant.com
Country of Scam:
United States (US)
Dear Valued Customer,

My name is Dr. Joseph Richard, the Director of Foreign Remittance Funds Transfer at Fidelity Bank. Congratulations, I am here to inform you that Fidelity Bank was assigned to transfer your funds the sum of $4Million to your bank account. We opened a domiciliary bank account in your name and your funds was deposited into the domiciliary account.The reason why you have not been notified about the funds before now is because we have been trying to purchase all the required documents so that the transfer will not be stopped by the International Monitory Funds (IMF). Fidelity Bank is delighted to inform you that we have today completed all necessary arrangement that will enable the $4Million to reflect into your bank account successfully after three banking days from the day Fidelity bank will transfer the money.



I am glad to inform you that Fidelity Bank is 100% ready to transfer the funds to any bank account of your choice anywhere in the world. I must also let you know that a tax clearance fee of $210 is required by the Inland Revenue Service Benin Republic and it's compulsory for this type of transfer. It must interest you to know that the transfer fee and every other fees have bee paid. There will be no additional fees at all. Fidelity Bank will transfer the funds to any account you will provide without any delay as soon as you send the tax Clearance fee of $210. You have to forward your banking details so that we can transfer your funds to you.

The following is the receiver information to send the tax fee using Money Gram, RIA money transfer or Small World Money Transfer Or Western Union.
Receiver'S Name : JOSEPH RICHARD
Country'S Name : BENIN REPUBLIC
Receiver's City : COTONOU
Amount To Send : $210 USD
Text Qustion : GOD OVER
Text Answer : EVERYTHING

Be rest assured that the $4Million will be transferred same day we receive the tax Clearance fee. I want to make a strong promise to you in order to assure you that the funds will surly be transferred same day the tax fee is being paid for. I here take an oath with you, there will be no delay to transfer the $4Million to any account of your choice as soon as you send the tax fee.

We are FIDELITY, We keep our word.

Warm Regards,
Dr. Joseph Richard
Director of Foreign Remittance
Funds Transfer, Fidelity Bank PLC.


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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