PAYMENT OF US$12.8 MILLION DOLLARS

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-27 15:46:21
Nigerian/419 Scam
PAYMENT OF US$12.8 MILLION DOLLARS 
 Scammer
  Information
Name:
MR.SAMUEL AIN
Email Address:
atmcarddepartmentcenter1@shqiptar.eu
Telephone:
234803628_0224
Country of Scam:
United States (US)
INTERNATIONAL MONETARY FUND (IMF)
DEPT: WORLD DEBT RECONCILIATION AGENCIES.
ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION

A power of attorney was forwarded to our office this morning by two gentlemen, one of them is an American national and he is MR. DAVID DEANE by name while the other person is MR. JACK MORGAN by name a CANADIAN national.

This gentleman claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your information in other to claim your fund of $12.8 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.
And then caming with fee of $100

You are to reply to this office immediately for clarifications on this matter as we shall be available 24 hrs to attend to you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.

Just also be informed that any further delay from your side could be dangerous, as we would not be held responsible for wrong payment.


YOURS IN SERVICE.

MR.SAMUEL AIN
MANAGER of FIRST Bank Lagos,Nigeria
Phone: + 234803628_0224
Fax: + 2348082941171
=====================================Number +234803628_0224 CALL MY DIRECT LINE
FIRSTBANK REPUBLIC OF NIGERIA
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