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Scammer Information
Name DR.THOMAS D.NWASON, Mr. Ifeanyi Hyacinth Enugwu    
Telephone+229-99315069     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I think that we have explained everything to you in a way you should understand my point, but it seems impossible for you to understand me. I did not in any way disappeared, why would I disappeared? If I disappeared from you, would I also disappear from God? I am not happy by the way you just talked to me sometimes, despite all that I am going through here for your sake just to make sure I fulfill the promised we made to you at the earlier time. W'll, I am DR.THOMAS D.NWASON, ( QC), THE FEDERAL MINISTER OF FINANCE (FMF).
This is to notify you that a new development has been made today that the Bank Of Africa which holding your funds all this while has been ordered to release it to you. and instruction has been given to them to at urgently.The Bank Of Africa has created an Bank online account on your behalf and the online bank account has been funded with the total sum of $10,850,000.00 USD in which you would be able to withdraw any amount of money daily from the online account.Below is the online bank account details.
Welcome! To - (B.O.A Online) Plc Secure Account Page
Account Name Account Type Activate Online Banking Account Created Opened Account Balance 2015-09-17 $10,850,000,00 USD Account Number Bank Of Africa Sort Code 00169381103-43372 1022-03-8753 Country Name Of bank Bank Of Africa International Money Transfer Input Swift Code PNBPUS33 Account Number 1010169857507
The Bank Of Africa has also stated that you could be able to start accessing the online Bank Of Africa account once the transfer code has been issued to you and this code will be issued to you at the cost of $172Dollar.The Bank Of Africa has also directed that the total money should be sent through Bank Of Africa Transfer only with the below details.
Receivers Name: Mr. Ifeanyi Hyacinth Enugwu Country Benin Republic Address Akpakp Cotonou No 15 Read City: Cotonou Text Question: For Text Answer: Now Amount: $172Usd.
Send the following details to me as soon as you make the payment which are senders name and address, Mtcn Number, Text Question and Answer Used and the amount sent. Once the payment of $172Usd has been received today, then the Bank Of Africa would issue the TRANSFER CODE/TRANSFER PIN to you which you would use to make the final transfer to any bank account of your choice. I would be waiting for the details as directed as soon as possible.

Scam Email
From: Dr Thomas D Nwason from dr thomas d nwason fri sep 18 22: 35:44 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Fri, 18 Sep 2015 15:35:44 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Fri, 18 Sep 2015 15:35:44 -0700
content-type: text/plain; charset=UTF-8
content-length: 2705


Tag Cloud
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