- Scam Stopper
- Posts: 983
- Joined: 29 Jan 2020
date: Sep 9, 2020, 6:28 AM
YOUR OVER DUE CONTRACT/INHERITANCE FUNDS
This is to notify you that your over due contract/inheritance funds
has been gazette to be released, via key telex transfer (KTT) -direct
wire transfer to you or through any of our correspondent banks
nominated by the senate committee for foreign overdue fund transfer.
Meanwhile, a woman came to my office a few days ago with a letter,
claiming to be your true representative. Here is her information for
you to confirm to this office if this woman is truly from you or not
so that the Federal Government will not be held responsible for paying
into the wrong account.
Name: Mrs. Janet White
Bank Name: Citi Bank
Bank Address: Arizona, USA.
Account Number: 6503809428.
Please, do reconfirm to this office, as a matter of urgency if this
woman is from you. You are requested to fill and send this information
for verifications purposes so that your fund valued $6.2million
dollars will be remitted into your nominated bank account as follow:
(1) Your Full Name And Address:
(2) Your Age And Marital Status:
(3) Your Occupation:
(4) Your Telephone/Fax Number:
(5) Your Nationality:
As soon as we receive the above requested information, we will
commence with all necessary procedures in order to remit your
money/funds into your account.
However, we shall proceed to issue all payments details to the said
Mrs. White, if we do not hear from you within the next seven working
days from today. We are sorry for any inconvenience the delay in
transferring this fund must have caused you.
Dr Grant Robert