Attention Beneficiary

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-06-04 10:04:40
Nigerian/419 Scam
Attention Beneficiary 
 Scammer
  Information
Name:
Anthony Robert
Email Address:
citybank23@aol.com
Telephone:
229 69109833
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...

X-Originating-IP: 41.86.246.66 Known Scammer BENIN

Attention Beneficiary,

We have this day of 04th of Jun 2019 received a payment credit Instruction
from the Federal Government of U.S.A to credit your account with your full
Inheritance fund of US$6.5Million from the U.S.A reserve account with our bank,
Citybank.

Please do provide the below information accurately, because this office can not
afford to be held liable for any wrong transfer of funds or liability of funds
credited into a ghost account.

How to initiate International Foreign Currency Transfer on U-Direct

Getting Started

Beneficiary’s details –
Account name,
Account number,
Full contact address (not P.O. Box)

Beneficiary’s bank’s details –
Bank name,
Address,
Swift code
(IBAN no/
Chips, sort code
Bank number, if available)
Purpose of transfer

Thanks for banking with C.B.B. while we looking forward to serving you with the
best of our service.
Thanks and God bless you.

Best
Regards
Anthony Robert in service
citybank23@aol.com
+229 69109833
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