|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Attention Beneficiary |
X-Originating-IP: 126.96.36.199 Known Scammer BENIN
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,
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
Beneficiary’s details –
Full contact address (not P.O. Box)
Beneficiary’s bank’s details –
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.
Anthony Robert in service