Scam Tip Report #96074 - Instruction to Contact You for Your Fund Transfer

Scam ReporterScam Tips Received
Somewhere in United States
2019-06-04 06:40:13
Nigerian/419 Scam
Instruction to Contact You for Your Fund Transfer 
Mrs. Veronica Ibru
Email Address:
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... Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Operational Manager Office
Banque Atlantique
Abidjan, Cote d’Ivoire

Date: 04:06:2019

Instruction to Contact You for Your
Fund Transfer

Dear Beneficiary,

Our bank instructed my department to contact you regarding your
inheritance fund US$4.5 million which was legally willed to you by
your benefactor Mrs. Susan Wong, the wife of one of our bank reputable
customers, late Mr. Jerry C. Wong.

Following our bank report, we understood you have applied for the
claim and transfer of this said fund since 05/11/2018 and did not
follow up again to finalize with the transfer procedures.

Sir, kind give attention to this notice to enable our bank start the
processing of the payment to any of your designated bank account where
you will wish our bank to make the transfer of the inheritance fund in
your favor.

Mrs. Veronica Ibru
Operations manager, BACI

--------------------------------------------------------------------------------Banque Banque Atlantique C-I
Worldwide Banking link
NOTE: This message is for the sole use of the intended customer and
may contain confidential and privileged information. Any unauthorized
review, use, disclosure or distribution is prohibited. If you are not
the intended recipient, please contact us by phone or reply email and
destroy all copies of the original message

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