Scam Tip Report #95698 - Bank Transfer
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-05 19:14:27 Nigerian/419 Scam |  Bank Transfer
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 | ||||
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