Scam Tip Report #90592 - CONFIRM TO US IF YOU HAVE RECEIVED YOUR FUND AS APPROVED
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-13 16:55:45
Nigerian/419 Scam
|  +1 CONFIRM TO US IF YOU HAVE RECEIVED YOUR FUND AS APPROVED From the desk of
Deputy Chairman
Senate committee on foreign debt
Annex Office Zurich Switzerland.
Dear Beneficiary,
We need to confirm from you if Habib Bank AG Zurich Switzerland has credited your account, with your over due approved payment of US$10.5m as instructed by African Union.
The African Union has instructed for an immediate transfer to all beneficiaries who has an outstanding payment to collect. We will be obliged to confirm from you if you have received your approved sum from our corresponding bank Habib Bank AG Zurich Switzerland to enable us close your file and put our record straight.
Looking forward to receiving from you urgent response.
Yours faithfully,
Dr. Hillary Ojofia.
Deputy Chairman
Senate committee on foreign debt
Annex Office Zurich Switzerland. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-20 15:06:37 |
|
From the desk of
Deputy Chairman
Senate committee on foreign debt
Annex Office Zurich Switzerland.
Dear Beneficiary,
This is to inform you that, the only money you need to pay to receive
your total fund of US$10.5 is US$180.00 being the cost of court
affidavit because the initial required certificate has been waived by
the world bank to complete all the pending transfer before up coming
Christmas holiday.
You are directed to send the money immediately through Western Union
or Money Gram Money Transfer in the name of my secretary below:
Receiver's name:CHUKWUEMEKA EMMANUEL EZENWA
Country:NIGERIA
Address: # 177 OLARUWAJU STREET, OKOKOMAIKO,LAGOS-NIGERIA
Amount: US$180.00
Waiting to hear from you to enable the accredited lawyer procure the
needed document before the transfer date scheduled. Waiting for
payment details such as MTCN/REFERENCE NUMBER, Sender's name, Sender's
address and sender's phone number.
Looking forward to receiving from you urgent response.
Yours faithfully,
Dr. Hillary Ojofia.
Deputy Chairman
Senate committee on foreign debt
Annex Office Zurich Switzerland.
Scam Email
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
