|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Urgent Attention beneficiary |
220.127.116.11 Scammer IP Block NIGERIA ISP: Globacom Limited
SPF: PERMERROR with IP 18.104.22.168
Urgent Attention beneficiary.
I want to bring to your immediate notice that this Bank has taken a full control to complete the transferring process of your long awaiting beneficial compensation fund amount of ($3.5million) Three Million Five Hundred Thousand United States Dollars which you suffer in past and because of problems in government you did not receive it. Now be inform that we have new government that gives order to release every awaiting fund to the beneficiary.
Sir, from the situation report from ministry of finance we confirmed that the excessive charges that you have paid in the past to some criminal individuals and some nu-appointed offices which is totally unfair and unacceptable by the world bank rules and regulations. I want to assure you that your beneficial fund transfer process will be handled perfectly without any more delay by this honorable bank because the Federal Government in conjunction with the World Bank has officially appointed this bank to effect the immediate safe transferring of your long awaiting beneficial fund direct to your bank account with your cooperation to our banking rules and regulations and we hereby urge you to kindly follow every of our instructions to enable us serve you more better.At this juncture, we have to authoritatively inform you that we can proceed with the process of transferring your beneficial fund you are hereby advised to resend your payment processing application form correctly wit
h all the required details below.
(1)Your Full Name:........................
(2)Your Full Contact Address:.............
(3)Your Direct Mobile Line:...............
(4)Your Private Fax No:...................
(5) Your company name if any...............
(6) Your occupation:.......................
(7) The total fund claim amount...................
(8) Your Full Banking Details Where the funds will be transferred into:
please don,t in this matter Sir. therefore no other persons, offices, bank officials, financial institutions etc is allowed to know any detail about your transaction, for these reasons, you are advise to always keep every details we give out to you about your transaction strictly confidential to enable us render our services diligently and ensure that your transaction is completed successfully.Upon receipt of the above requested information's from you, we shall notify you on the next line of action.
United Bank of Africa
reply email: email@example.com