Scam Tip Report #95698 - Bank Transfer


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-05 12:14:27
Nigerian/419 Scam
Bank Transfer 
 Scammer
  Information
Name:
Mr.Frank Chukwu
Email Address:
office.bank1@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...

Dare: Customer,


Good News, this morning our Mr. president General Muhammadu Buhari GCFR with new Nigeria Finance Minister has approved your contract payment 10.5million to be paid by CBN, the president told all the contractors who executed contract with Federal Government of Nigeria that your payment will be transfer to you by next week. Because we has concluded the 2019 presidential election that's why Federal Government of Nigeria concluded that you need to receive your payment.


Once you are interested better confirm me your banking details to enable me proceed for your transfer by next week.


BANK DETAILS:
BANK NAME:
BANK ADDRESS:
ACCOUNT NAME
SWIFT / BIC CODE:
FULL NAME:
OFFICE ADDRESS:
PHONE NUMBER:
YOUR INTERNATIONAL PASSPORT:


Best Regards,


Mr.Frank Chukwu
Director Foreign Remittance

PLEASE READ BELO0W....

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING