drkelvinboatha@accountant.com - Dr. Kelvin Festus Boatha

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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falconsfan1
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Joined: Wed Dec 26, 2018 1:37 am

drkelvinboatha@accountant.com - Dr. Kelvin Festus Boatha

Post: # 1261Post falconsfan1 »

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From: FNB FNB <drkelvinboatha@accountant.com>
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Subject: Activate your online account
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Ref.R016LS25U0/FNB/37
AMOUNT:$20M
FROM: DEPT OF FOREIGN REMITTANCE

Remittance transfer application Reference Number: R016LS25U0

RE. CLEARANCE FUNDS $20 MILLION DOLLARS.

Acknowledged that you need activation code to enable you proceed, therefore you are require to follow the due process and activate your online account with $305, immediately you send activation charges you will proceed and make your transfer.

Best Regards

Dr. Kelvin Festus Boatha
Email: drkelvinboatha@accountant.com
Email: info@za-fnb.com
Direct phone number + 27 638 538 981
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TO:
Ref.R016LS25U0/FNB/37
AMOUNT:$20M
FROM: DEPT OF FOREIGN REMITTANCE

Remittance transfer application Reference Number: R016LS25U0

RE. CLEARANCE FUNDS $20 MILLION DOLLARS.

Acknowledged that we received your mail today. You are require to send your banking details for immediate release of your fund to your account, send below information.

Account name
Home Address
Account number
Bank address
Telephone & Fax
Bank swift code
Next of kin

We need to reconfirm your information in order to credit your account with your inhheritance fund the sum of $20M in accordance with instruction from our Apex bank.

Best Regards

Dr. Kelvin Festus Boatha
Email: drkelvinboatha@accountant.com
Email: info@za-fnb.com
Direct phone number + 27 638 538 981
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To:
Ref.R016LS25U0/FNB/37
AMOUNT:$20M
FROM: DEPT OF FOREIGN REMITTANCE

Remittance transfer application Reference Number: R016LS25U0


RE. CLEARANCE FUNDS $20 MILLION DOLLARS.


Acknowledged that we received your claim file from our correspondent bank
in Nigeria United Bank for Africa (UBA) for the immediate release of your
inheritance fund USD$20M within 7 banking working days.

Your data were referred to us before the New Year celebration, we have
investigate your claims through your lawyer Barrister Peter Coly in
Nigeria he has presented documents on your behalf, everything has been
perfected by your lawyer.

We have obligation to remit your fund through our online banking to your
account in United Kingdom your respective country.

Visit our site and register your online banking (site deleted)


Best Regards

Dr. Kelvin Festus Boatha
Email: drkelvinboatha@accountant.com
Email: info@za-fnb.com
Direct phone number + 27 638 538 981
197.210.29.37
ISP MTN Nigeria
Usage Type Unknown
Domain Name Unknown
Country Nigeria
City Owerri, Imo
https://www.abuseipdb.com/check/197.210.29.37

197.210.55.202
ISP IMS Implementation
Usage Type Fixed Line ISP
Domain Name mtnnigeria.net
Country Nigeria
City Osogbo, Osun
https://www.abuseipdb.com/check/197.210.55.202

Use BOTH Bing and Google to search emails so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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 don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file 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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