Scam Tip Report #97734 - Your Long Over Due Payment By First Texas Bank USA


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-18 17:09:29
Nigerian/419 Scam
Your Long Over Due Payment By First Texas Bank USA 
 Scammer
  Information
Name:
Mrs. Elizabeth Schubert
Email Address:
diamondbankplc7@gmail.com
Telephone:
(214) 469 378-4741
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...

Dear Esteemed Customer ,


Welcome to First Texas Bank - USA, we are socially responsible
organization,providing banking and membership services to individuals,
companies, trade unions, charities, credit unions and membership
organization sectors. We listen to and understand what our customers
want and have developed a service which offers a wide range of
benefits.

One of our key objectives is to provide value for money banking for
all of our customers. That means delivering a wide range of services
that can be tailored to your exact needs, including the smooth
transfer of your banking to First Texas Bank - USA,Your details has
been forwarded to us earlier by the IMF and FBI declaring you as a
beneficiary to receive the total sum of $10,500,000 USD (Ten Million
Five Hundred Thousand United State Dollars).

Upon receipt/verification of your payment file, The transfer of the
total funds ($10,500.000.00 ) will be made to you through two
option,we pay directly to your account as the beneficiary to the
funds,in any part of the world.Note that you shall be responsible for
the cost of transfer as the total funds was deposited in a fixed
deposit account and thus insured in its full value.The insurance
policy will not permit the management of first texas bank to deduct
from the total funds.This is why you should be responsible for the
cost of transfer as the beneficiary to the funds.

The other option is that you setup an account with us to enable us
transfer the total funds directly into your new account,with
charges.Though, the new account must be activated to be able to
transact large amounts to avoid breaching any existing money
laundering regulation. The accounts usually must have minimum opening
deposit to enable activation and in consonance with the circular from
Central Dollars Funds Regulatory and Deposits Status now in force.

To open an account we shall send you our account application form upon
your request and you should be aware that the funds you will sending
to activate your account will be credited into your new account, which
still belong to you been the adherent to the account.

Thanks for choosing to bank with us.

First Texas Bank USA
Contact Person:Mrs.Wendy Louis,
E-mail: wendylouisftb@aol.com OR E-mail: louiswendy@mail2louis.com
Phone#:(214) 469 378-4741. Text message only.

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

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