Scam Tip Report #91716 - Contact Remittance Department for your Fund..
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-07-07 15:14:06
Nigerian/419 Scam
|  +2 Contact Remittance Department for your Fund.. Dear Friend;
This is to inform you that the ECOWAS UNION has instructed the remittance Department to transfer your fund $2.5millon to you after the meeting held in ECOWAS Union head office in Nigeria..
You should contact Remittance department now and send your bank account details to them to transfer your fund direct to your account.. Below is Remittance Department contact information for you to contact them now..
Office. ReMittance Department.
e-maill... remittanced58@gmail.com
Controller.. Aminu Danloma.
Phone...
Contact Remittance Department office now and send your bank account details and your contact details to them as it below..
Your full name......
Your Correct Home address...
Your phone number......
Copy of your ID or Passport....
Your Bank Name....
Bank Address...
Your Account name...
Your account number...
Bank routing number...
Bank Swift Codes....
Bank phone number...
Send all the above mentioned information to Remittance Department to transfer to your fund $2,500.000.00 dollar to your account immediately..
Thanks for your understanding and God Bless You..
Mr. Daniel Awolowo |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-13 17:07:07 |
|
I can not give you another country account because i not in that country.. I use Nigeria account and it is not possible to pay the £350 pounds direct to nigeria account because not the same currency,,
Do you still want the transfer permit document to complete your transaction? You should go to Western union or Money gram to send the fee to us if you still want us to give you the transfer permit document that you need to complete your transaction..
Use this information below to send the £350 pounds to me now through Money Gram or Western Union..
Receiver name.... ONUORA JUDE CHUKWUNEME
Country...... NIGERIA
City........ OGUN STATE
Zip-code....... 00233
phone number... +234 8082251251
Address.... 10 Idorawa st, Doyin Medina, Agbara, OGUN STATE NIGERIA.
Text question... Man?
Answer.... Woman
Amount... £350 pounds
Try to send the £350 pounds to me now and Send the payment details to me..
Get Back to me now; Waiting to hear from you soon; Call me on this number +234 8082251251
Christine Madeleine Lagarde
Director The International
Monetary Fund (IMF)
call +234 8082251251
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-13 16:53:15 |
|
You need to obtain international transfer permit from the international monetary fund (IMF) to cover your transaction to avoid the IMF stop your transaction..
The international Monetary Fund (IMF) will stop your transaction and confiscate your fund if you did not have the transfer permit document..
Contact the International Monetary Fund (IMF) to obtain the needed transfer permit document to cover your transaction to avoid them stop your transaction..
The IMF email contact is.. imfofficce@hotmail.com
Managing Director is.. Christine Madeleine Lagarde
Contact the IMF now.. I will transfer your fund to your account as soon as you obtain the needed transfer permit document from the IMF and submit to me..
Mr. Aminu Danloma.
Remittance Controller.
Scam Email
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