Scam Reporter | Scam Tips Received | |||||||
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Falconsfan Savannah, GA, United States 2017-08-04 01:28:41 Nigerian/419 Scam | remit the sum of $1.9m to you
reply-to: hnbnk.mb@gmail.com to: date: Thu, Aug 3, 2017 at 4:50 PM subject: TREAT AS UTMOST IMPORTANCE. Originating IP: 196.22.220.8 From the office of the Branch manager Hawaii National Bank Main branch 45 north king street Honolulu, HI 96817 United States of America. Email: hnbnk.mb@gmail.com Monday -Thursday 8am-4pm Friday 8am-5pm We received instruction from ECOWAS financial authorities in charge of debt reconciliation/compensation to remit the sum of $1.9m to you. Kindly confirm your photo ID and reconfirm your personal details as stated below to enable us start the processing immediately. 1 Your full name: 2 Your present contact address: 3 Your telephone & Fax numbers: 4 Your Occupations/age/sex: 5 Your Private/alternative Email Address: Your prompt response will enable us effect a quick release . CONGRATULATIONS. Joe Yit Branch Manager Hawaii National Bank |