Scam Tip Report #27474 - ANOTHER 419 ADVANCE FEE SCAM FROM EMAIL DOMAIN "ACCOUNTANT.COM".........WELL KNOWN AS A SCAM HAVEN.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Cranberry Township, PA, United States 2016-03-14 14:14:01 Nigerian/419 Scam |  ANOTHER 419 ADVANCE FEE SCAM FROM EMAIL DOMAIN "ACCOUNTANT.COM".........WELL KNOWN AS A SCAM HAVEN.
Amazing Grace Plaza, Lomé -Togo. Togolese Republic Text: “33923†Email: utbnuniondept@accountant.com Date: 03/14/2016 Atta: Customer, From the records of outstanding due to the payment on your name we have been waiting for your reply the Foreign Remittance Head office of our bank which authorizes every foreign transfer did not give authorization for the transfer in your name. The name you provided is different with the one we have in our data base. An easy to way convince our bank that you are the real recipient of this $1,200,000.00 is a counter-translation. According to our banking rule, in order to verify your identity you are required to transfer to our telex department with the same name that appear in your identity document (i.e. Passport or Driver’s license). Note: the expected sum is $246 only. Find below the details of our telex department clerk you should use to send across the $246 through Western Union; Receiver's Name: Dike Udensi Location: Republic of Togo City- Lome As soon as we receive from you the detail of payment of the $246 we shall activate the transfer of the made on your behalf within 2 hours. We anticipate urgent cooperation from you. Yours faithfully, Mr. Dike Udensi DIRECTOR OF CREDITS AND INTERNATIONAL REMITTANCE | |||||
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