WELCOME TO US BANK CHICAGO-IL HEAD OFFICE

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-07 15:03:29
Nigerian/419 Scam
WELCOME TO US BANK CHICAGO-IL HEAD OFFICE 
 Scammer
  Information
Name:
Mr Terry Cool
Email Address:
last77592@gmail.com
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...

WELCOME TO US BANK CHICAGO -IL HEAD OFFICE,
United States of America

Dear Customer.

In respect of your fund inheritance payment $4.3 Million US Dollars,
we the bank authorities US Bank of Chicago IL, head office will send
you a new ATM VISA CARD that will accumulate your total funds of $4.3
Million USD according to the instruction from our creditor department
here in the bank today. After the board of directors meeting held on
7TH, AUGUST 2019 the total payment was approved for payment to you
in new ATM VISA CARD which you must use to make withdraw of your fund
in any ATM slotting machine around the world with maximum amount of
$10,000 USD in daily payment until you cash the total payment of $4.3
Million USD credited in your ATM account.

Meanwhile, you have to send the required fee of $100 USD request for
obtain the Affidavit of claim Ownership in your transaction with
government of your fund origin been Federal Justice Benin Republic,
the US Monitory Fund Investigation Union head office in Washington DC
capital United State of America will declare your payment free from
any money laundry and terrorism drug money sponsor activities to
enable our service have the authority of release the payment to you
and register it with US MAILING POST for over-night delivery to your
address without delay.

Furthermore, Reconfirm the following information

Full Name::::::::
Current delivery address:::
Mobile phone number::::::::
Direct phone number::::::::

And here is information to send the fee to them because all modality
has already been worked out even before you were contact and noted;
also all we request from you is to follow our instruction so we can
deliver your ATM parcel to your address today. Send the $100 usd only
to ( PETER MOORE ) through WESTERN UNION OR MONEY GRAM TRANSFER SERVICE as list following to enable them release the document today.

YOU CAN SEND US AN ITUNES CARD, AMAZON CARD, STEAM WALLET CARD OR GOOGLE PLAY CARD

Receiver Name: PETER MOORE
Country: BENIN
City: COTONOU
Question: HONEST?
Answer: TRUST
Amount: $100
MTCN / Reference #
Sender name

Send us the MTCN Control Numbers or Western union or money gram reference number once
you make the payment so we can direct it to the right office
imposition to release the document. And immediately you make the
payment to them the document will sign and your ATM parcel will
deliver to your address without delay.

Yours in service.


Mr Terry Cool
Foreign Remittance Manager

PLEASE READ THE USEFUL INFORMATION BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
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