SUSPECTED SCAM!

Other Scam
michellsalvadore88@gmail.com

Date10/29/2024
Fraudulent emailmichellsalvadore88@gmail.com
Scam contentsDear Beneficiary

We apologize for the delay of your payment and all the inconveniences
and Hiccups that we might have caused you.However,we were having some
minor problems with our payment system,which is Inexplicable,And have
held us stranded and indolent, not having the Prerequisite to devote
our 100% endowment in accrediting foreign payments.We now wish to
notify you that your over due inheritance/contract funds has Finally
been gazette to be released and transferred to you without any more
Hitches as previously encountered.

meanwhile, during the rectification of our payment system we
discovered that one Mrs.Jean Claude Sekou has forwarded her banking
information to our bank stating that you instructed him to claim this
funds on your behalf.

Please find below her Banking information for your-re-confirmation:

BANK NAME: DUKASCOPY BANK IN SWITZERLAND
ACCOUNT NAME: JEAN CLAUDE SEKOU
IBAN: CH860 884312 85967 21070
BIC: DUBACHGGXXX
Address : DUKASCOPY, 1215 GENEVE 15
ROUTE DE PRR-BOIS 20 GENEVE 15,1215 SWITZERLAND

Urgently confirm to us if you have authorized (Mrs.Jean Claude Sekou)
to claim Your funds on your behalf to avoid making payment into any
wrong accounts Because your name was found in the original list of
beneficiary whose fund is Over due for payment.We want to state
categorically that we shall not be Liable for any miss-direction of
transfer due to your failure to give us proper
Directive/reconfirmation.Else we shall commence transfer Modality with
(Mrs.Jean Claude Sekou) on your behalf.

In view of this you are requested to advice us immediately for
appropriate Correction,If any, and send us email for proper
rectification of the transfer with your valid details so that your
fund valued US$8,5Mn,will be remitted to your nominated Bank account
as scheduled within 2-4 working days.You are urgently required to
reconfirm to us the followings:

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Mobile #:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
6) Bank account details (if necessary)

As soon as this information is received by this Panel, you shall be
instructed On how to get this Fund released directly to you from our
Bank of Africa.

For your information, this office will not be held responsible for any
cancellation or delay of your fund if we do comply with the
requirement.
Best regards,
Email: bankofafricai@africamail.com
Email: bankofafricaI@accountant.com
Email: atmcarddepartment@groupmail.com
Dr.Andrew Goodman

Director ( Paying Unit)
Foreign Payment Office(FPO)
Comment / ReviewIf you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google.

In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form.
3. go to https://reportfraud.ftc.gov click report now. Please include police report case number...
4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx

If you send money to this scammer, please
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number
https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime
include the police report case number

In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report

In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca)

In South Africa: http://cybercrime.org.za
https://www.saps.gov.za/dpci/contacts.php
https://www.saps.gov.za/talk/ talk.php
ComplaintsNodalPoint@saps.gov.za

In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html

Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html

New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch

In the Philippines: https: // pctc.gov.ph/

Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert