Scam Tip Report #95649 - I HAVE A GOOD NEWS FOR YOU


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-01 11:25:47
Nigerian/419 Scam
I HAVE A GOOD NEWS FOR YOU 
 Scammer
  Information
Name:
Mr. Victor Etukwu
Email Address:
victoret@spa.net
Telephone:
234 906 965 2834
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...

103.93.160.224 Probable Origin IP Indonesia ISP: PT Biznet Gio Nusantara Data Center/Web Hosting/Transit

ACCESS BANK PLC.
Plot 21, Ahmadu Bello Way,
P. O. Box 72688, Victoria Island, Lagos
RE/NO: 002-Rbs/0047/2013
Founded: 1928
Direct Phone Numbers -( +234 906 965 2834)

Immediate Release Of Your Funds Worth US$10 Million.


Dear Friend,

I am Mr. Victor Etukwu Manager Director Access Bank Nig. PLC; I am going by series of petition received from International bodies on the way beneficiary's inheritance fund was handled by our affiliate office of Access Bank. After extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep, Federal Republic of Nigeria and the United Nation.

It has been resolved and agreed that your Inheritance Payment Fund will be release through ATM Visa Card or By Diplomatic Cash Delivery, this method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by any agency. This Visa ATM Card would be issued to you upon meeting with the Bank Requirement

The ATM Visa Card would be delivered to you via a Courier Service. In the light of this aforementioned, you are required to reconfirm again to this office with the following information if different from the one we already have

Full legal name: George Smith
Full contact address:
Tell/Mobile no: no phone,I am deaf
Copy of your Valid Identification:
Occupation and Position: sales manager

This information's would be used in opening an account for the issuance of the Visa Card in your name and all your information will be inserted into the card. Upon completion of the issuance of the VISA CARD, It would be send to the physical Address you provided to us.

Please confirm receipt of this message and also you are advice to stop all communication with other offices regarding your PAYMENT from Access Bank, I shall forward to you all the relevant documentation of this payment from United Nation and World Bank and approval from the President Muhammadu Buhari.

Kindly confirm this message and get back to me as soon as possible or you can call me on my Direct Line +234 906 965 2834 for better understanding.

Thanks for working with us and we wait to hearing from you.

Congratulations

Yours Truly,
Mr. Victor Etukwu
Access Bank Plc

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