419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
We have been contacted by MR ANDY MERCHANT in which he has informed us about your illness and the instruction you gave to him to act on your behalf as regards to the claims of your fund, it is in this respect that we decided to contact you first to find out if you are actually in the hospital and to verify if his claims that you have authorized him to receive the fund on your behalf is true as we don’t want to conclude on hearing from him alone, in this respect, if you are out of hospital, it is very important that you should contact us to confirm that you have authorized him to claim the fund on your behalf.
Below are the Bank information(s) that he has sent to us for the purpose of wiring the fund to him, thus:-
BANK NAME: CITIZENS STATE BANK
BANK ADDRESS: CEDAR AVENUE, SOUTH PITTSBURG TENNESSEEE 37380 USA
A/C NO: 57011457
A/C NAME: ANDY C MERCHANT
ROUTIING NO: 064101660
NOTE: If we don’t hear from you within the next 48 hours, we will not have any other option than to proceed with his payment request as he is not aware that we have already contacted you now for this confirmation, therefore, we shall be looking forward to your prompt reply to this mail. Thanks for your understanding
Yours in banking service
Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).
We write to inform you that we have taken note of the criminal’s claims over your payment by this (MR ANDY MERCHANT) that is the reason why we contacted you directly for verification before the transfer takes place. After proper synchronizations, we confirmed that you did not Authorize any Change of Account to this MR ANDY MERCHANT and we hereby assure you that we shall NOT allow your funds to go to MR. ANDY MERCHANT Account either by omission or commission and must make sure that your Funds be release to your bank account through our affiliate corresponding bank.Our utmost Priority is to ensure maximum security of your Funds' Remittance and also to protect the movement of the Fund into your own Nominated Bank Account in your Country. I wish to let you know that all your efforts so far in this transaction will never be in vain. I must put a lasting smile on your face and your success in this transaction must be fruitfully achieved. I have personally and wholeheartedly decided to assist you in the best of my ability and I promise you that you MUST receive your funds successfully into your account.
Meanwhile, we have petitioned all the fraudulent and faceless Hoodlums that have been posing themselves with bogus impersonations that were trying to divert your fund to MR ANDY MERCHANT. Our security department will do everything possible to apprehend and prosecute them according to the law. Without delay therefore reconfirm to us the below information's to enable us reprogram the payment in your name:
1. Your Full Name:..........................
2. Current office/residential Address:........................
3. Direct Cell Number were you can receive sms too:.............
4 Occupations:................................
5. Age:..........................................
6. Company's name:...................................
7. Your banking detail were the fund will be wired....................
8. copy of your id card drivers license / international passport................
Call me on my direct line (+234-806-367-2607). The best time to get me on phone is from 8pm local time. If you fail to get me on phone pls send me an sms.
I await your urgent compliance.
Alhaji Suleiman Barau
Deputy Governor International remittance department
Central bank of Nigeria (CBN).
