Scam Tip Report #25032 - IMAGINARY FUNDS SCAM
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-05 18:45:37 Nigerian/419 Scam |  IMAGINARY FUNDS SCAM
I received an email from Mr. LARSINGE SMISTAD who presented his name and a telephone number with a resident address to confirm he is the real person you gave the attorney, saying that you gave him the power of attorney to make your claims that you are not able to complete the deal. Please try and get back to us immediately before we instruct him to pay for the required charges and have the fund transferred to him. And he agree to paid the remaining fee today so we are very happy ok but we want to confirm from you before we proceeded because you are delaying and you are joking with the deal and i will forward his name and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Office as soon as i hear from you and we will go court to make the changing of ownership so get back ASAP so that we can finished this deal and i already forward the power of attorney to Supo kenedy the custom in UNITED STATES OF AMERICA (USA) Below are the information’s he sent to us. Name ................MR. ZUOL AKINDULL Country...............NORWAY City................. HAUKELIGVEGEN 370 2625 FAABERG Phone Number.........:+4799573638 Test Question.........In God Answer................We Trust Age..................49 Please if your not the one that instructed him then don’t hesitate to be in touch with us and kindly get the needed fee remaining to finalize the issue of your fund send with bellow information okay. Receivers name …………..EDUM NOBLE Country …………………..Benin Republic City ………………………Cotonou Text question …………….A Answer …………………..B Amount …………………. $38 Senders name ……………? Reference number ……….? Thanks for your understanding also waiting for your urgent respond with the payment details, your urgent response will be highly appreciated. Feel free to call me on my direct line +229-68968904 if you have any queries. YOURS FAITHFULLY, Mrs. Jackson Dolley. MONEY GRAM BENIN REPUBLIC. | |||||
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