Scam Tip Report #95928 - THIS IS FOR YOUR UNDERSTANDING


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-25 07:22:51
Nigerian/419 Scam
THIS IS FOR YOUR UNDERSTANDING 
 Scammer
  Information
Name:
Name Unknown
Email Address:
richardform@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...

THIS IS FOR YOUR UNDERSTANDING
My Name is Richard the secretary to the manager of Guaranty trust bank (GTBank) You are being contacted by me today because of your FUNDS that was re-deposited into the "SUSPENSE ACCOUNT" of the (GTBank), Two Men came to the Bank and requested change of account from your account to be transfer to a new beneficiary account with a document from court.

Really, these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see the manager in person and they said that they were here to Collect the contractual/inheritance bill Sum of Ten Million five hundred thousand USD (US$10,500,000.00) only which rightfully belongs to you, on your behalf.

At this development, I asked them who authorized them to come down to Ghana for the collection of this Payment and they told me that you asked them to come and collect the funds

I do not understand why you sent these men to come and receive your Funds. If actually you want them to help you receive your Inheritance Bill Sum, at least you should have informed the Manager of this Bank. They actually tendered some Vital Documents which proved that you actually sent them for the Collection of this Fund.

Here is the Document which they tendered to this Bank on your behalf:



1. LETTER OF ADMINISTRATION.

2. LETTER OF CLAIM.

Actually, these Documents which they tendered to this Noble Bank is a clear proof that you sent them. Due to the urgency involved and the office of my job and coupled with litigation that may arise over wrongful transfer of funds, I will not want the bank to make any mistake in releasing this fund to anyone except you whom is the recognized beneficiary of the Funds.

Kindly clarify to the BANK on this issue before the bank makes this payment to these people that came on your behalf. In receipt of this confidential Letter, you are required to write to bank directly with your complete name and direct phone number, ID card that this transfer should not be made to these people …… Contact ….. Mr. Robert K. Mensah,… Regional Manager …. (GT Bank)


Yours Faithfully,

Mr. Richard

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