SCAMUnited Nation Foreign Office Your Fund Transfer Department Reports & Reviews (1)
United Nation Foreign Office Your Fund Transfer Department Contacts
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Scammer's address 9016 Quartz Rd Whitehorse YT Y1A 2Z5 Benin Du Republique
Scammer's email [email protected] [email protected];
Country United States
Victim Location IN 47670, USA
Type of a scam Nigerian/Foreign Money Exchange
9016 Quartz Rd, Whitehorse, YT Y1A 2Z5,
Benin Du Republique
Our/ Ref
04 / 06 / 2018
Hello ; Friend
Are you alive of dead? We received an affidavit of claim from one
Mr.John Johnny Fehr with his attorney who narrated to us about the
auto car accident you had 2 weeks ago. Mr.John made us to understand
that you are in hospital for
treatment but there is no hope of your recovery. He stated that he is
your business associates and your next of kin whom you have chosen and
permitted to inherit all your properties. He is contacting this office
base on your /Inheritance payment fund valid
USD$10,500,000.00 (Ten million, five hundred thousand dollars only)
which won from our database for using western union/ Money Gram
He requested that the payment should be transfer into his own personal
account as he stated below.
BANK NAME: BANK OF MONTREAL
ADDRESS: CAPITAL CENTER BRANCH
269 LAURIER AVE. WEST OTTAWA,ONTARIO K1P 5J9 CANADA
SWIFT BIC CODE: BOFMCAM2
ACCOUNT NUMBER: 4797-130 00056 001 4797 130
TRANSIT/ROUTING: 00056
INSTITUTION NUMBER: 001.
ACCOUNT NAME:John Johnny Fehr
We request your confirmation enable us process this transfer to
Mr. John Jonny Fehr Account. This is to avoid releasing your money to
wrong person because Mr. John is too eager and ready to follow every
instruction to have this money into his account. If you did not have
auto accident and you did not permit Mr. John to claim your money,
kindly reply this message with your full contact information so we can
process the release of the $10.5 million dollars to you if meet up
with the needed info, below,
1 , you have to get a sworn affidavit of oath from the court of law
stating how you know Mr John Feir or not to counter his emotion of
claiming the fund as we need a legal document to back it up.
if you can not handle the affidavit of the court oath our accredited
lawyer can do that on your behalf pending om ur agreement with him .
Now The resollution ( 3 options to claim
your Fund now without signing any Documents Again to avoid unknown
people coming after the Fund again are as stated below.
{1} By VISA CARD.{2.} By Cashier Cheque and {3} Wire Transfer.
We preserved this message in our computer network system to sent
anytime within 24 hours at it's convenient time as we got the
information .
Regards
Dominic Sluggard
United Nation Foreign Transfer Unit
Intelligent preserved officer
Benin