Scam Tip Report #88204 - From the desk of Mrs. Barbara Linda Rosas
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2017-11-10 17:34:21 Nigerian/419 Scam |  From the desk of Mrs. Barbara Linda Rosas
From the desk of Mrs. Barbara Linda Rosas Head of Local & International Remittance Dept. Electronic Global Routing Money Transfer ( EGRMT Cooperate Office ) 13250 Grant Rd Cypress Texas United State of America. Contact Number : +1 409 246 7797 Dear Bonafide Beneficiary, This is to know the reason why we have not been able to hear from you as this very below email notice was sent to you from this very office last week hoping that you will answer immediately as requested for us to proceed. Note that We have received a payment credit instruction from the United Nations & World bank representative office in Switzerland to credit your account with your compensation & some part of your old contract inheritance funds allocated to your name in the amount of Three Million, Three Hundred and Fifty Thousand United States Dollars (US$3,350,000.00) from the reserve joint accounts of European Union & ECOWAS with us here as ordered by the World Bank and United Nations. We are told that this fund is for your both old contract inheritance fund & compensation award as your name appear in their payment list because you are one of the listed citizen that fall into the victim of scam by Africans some time ago and have to accept this amount as your full compensation from the World Bank / United Nations as you have been approved to claim this if you can accept it under minding the amount you spend with those crooks in Africa, Note that ECOWAS is also aware of this. However, you shall required to re-confirm the following details as specified below to effect the wire transfer aforementioned above to your designated account details: If you did not have an account with any bank, try and go to any near by bank and set up a savings account with your own name today because we are instructed to credit your own account through Electronic funds transfer after deducting the cost of the transfer which is our own service charges as generally agreed with the offices involved . {A}. Your Full Name:............................................. {B}. Sex and Age:................................................ {C}. Your Home Address : ........................................ {D). Your private Cell Phone : ................................ {E}. Your Bank name: ............................................ {F). Your Bank Address: ......................................... {G}. Your A/c Numbers: .......................................... {H}. The Name on your bank account : ............................ {I}. Your Swift Code if available : ............................. {J}. Your Routing Numbers if available : ........................ With this requested information, this bank shall commence with the Electronic funds transfer in your favor and also have it in mind that your information is highly protected by this great bank. Please do provide the above information accurately, because this office cannot afford to be held liable for any wrong transfer of funds or liability of funds credited into a ghost account. Try to make a change to your email password before submitting your details to us because some of those internet hackers and crooks may still have access to your password without your consent. Please here is our number but try to send sms if we did not pick up your call because we are always busy some time please : . Thanks for your co-operation while looking forward to serving you with the best of our service. I want you to try and confirm the receipt of this urgent notice today. Best Regards, Mr John Okimoto ( Assistant to Mrs. Barbara Linda Rosas ) Head of Local & International Electronic Funds Transfer Dept. Electronic Global Routing Money Transfer . | ||||||
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