Scam Reporter | Scam Tips Received | ||||||
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Kenny Gurumayum Ashburn, VA, United States 2014-02-08 21:33:41 Nigerian/419 Scam | 419 scam
OF LONDON PLC CONTACT INFORMATION.NAME OF THE TRANSFER OFFICER IS DR DESMOND HAGGIN TELEPHONE NUMBER IS TEL : +44-70-31-88-77-60.EMAIL ADDRESS....... ( halifaxfinancemanagementbankplc@yahoo.co.uk ) EMAIL ADDRESS......( halifaxfinancemana@katamail.com ) EMAIL ADDRESS.......( halifaxxfinancemannagementbanks@halifaxfinancemanage- plc.com )Contact Person: Dr Desmond Haggin / Extension:01 ( Director Foreign Remittance Department)Escrow Account Manager.Dr Andrew RonaldTHE ACCOUNT INFORMATION OF MY LATE FATHER IS AS FOLLOWS.ACCOUNT NAME IS DR ANDREW RONALD.AMOUNT 6.5 MILLION DOLLARS.NEXT OF KIN MISS . MERCY ANDREW RONALDACCOUNT NUMBER ....4758623436485IBAN NO;.....AMC SNE09465753/DH/45/BSWIFT CODE...SCBOSGB2L.ADDRESS......245/12ASSINIE MAFFIA ABIDJAN.DEPOSIT SECURITY CODE...AWQB/40976 |