by Wiljames
Wed Oct 07, 2015 11:02 pm
I have just been alerted to this scammer via a victim. Posting his name and email address for now, and hopefully his victim will forward along his romance format shortly. This scammer typically is engaged in inheritance frauds, but soon moves to a romance scam format. IP address for his other email shows Nigeria origin, mainly Lagos.
Attention Beneficiary:
Following to the credit instruction received today from the World Bank of
Switzerland to release your Inheritance/winnings fund to you for this Quarter
payment release order.
This is to inform you that we have process the remittance of your fund to your
bank account as we have been mandated to pay you by Telegraphic Wire Transfer
direct to your bank account. So you are advice to write us and as well call upon
the receipt of this Official Letter.
Be inform that the Inheritance/winning file we received in our office today from
the World Bank of Switzerland, your name have been short-listed for payment, and
the amount we have in your file is US$5.8 million (Five million, Eight Hundred
United States Dollars), which is to be transferred direct to your bank account.
Based on that, you are required to provide us with the below information that
will aid us to check-mate if it is inline with what we have in our Central Computer
Unit for effective transfer.
Your Names (Surname) …. (First Name) …. (Last Name)
Contacts address (Not P.O. Box)…
Office Tel, Mobile/Cell and Fax
Occupation, Age and Marital Status
Bank information (Details)
Copy of your passport, or driver’s license.
Warning: We deemed it necessary to inform you that you should stop every illegal
communication that you are having with any office or officials from now onward,
because we should not be held responsible for any problem that might occur, if
you persist to continue with any office or officials.
Yours truly,
Mr. Jibril Aku
Director, Foreign Operation
