Details of Scam Report
|Name||Mr.Dennis Pitas :Miss. Rhonda Hickman ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
Branch Area: Lagos
Address:Adeola Hopewell Street, Victoria Island,
Group Managing Director/CEO
Deposit N0.: 402318
We apologies for the delay of your payment and all the inconveniences this might put you through, while we were having some minor problems with our payment system which in all case not meeting up with fund beneficiary payments, we apologies once again.
From the records of outstanding contractors due for payment with Federal Government of U.S.A your name was discovered as next on the list out of the 11 outstanding contractors who have not yet received their payments during the 3 years tenure of the previous administration in office please bear with us for making this initial contact through email. Meanwhile, a woman came to this bank a few days ago with a letter claiming to be your true representative. Here is her informationâ€™s below.
Name:Miss. Rhonda Hickman
Bank name: Citibank , Arizona , USA .
Account Number: 6503809008
Routing number: 322271627
Address: 1723 Palmdale Bulv Palmdale ca.93550
Please do re-confirm to this bank as a matter of urgency if this woman is from you or not so that this Bank will not beheld responsible for paying into wrong account, if this woman is not your representative, you are requested to fill and send this informationâ€™s for verifications purpose so that your fund valued ($30,000.000.00 USD) will be remitted in to your nominated bank account through our Cemac Online Telegraphic Wire Transfer System without query from Government Income Tax Department of United State.
Kindly reconfirm to the bank the following details
1. Bank Name:
2. Account Holder's Name:
3. Bank account number:
4. Route number:
5. Swift code:
6. Your telephone number:
7. Company name:
11. Home Address:
12. Working Id/ intâ€™l Passport or Drivers License
As soon as this information is received, we shall process your fund remittance through On-line Banking from Access Bank (AB). We shall proceed to issue all payments details to the said Ms. Rhonda Hickman if we do not hear from you within the next three working days from today. We are sorry for any inconvenience the delay in transferring of your fund must have caused you.
Group Managing Director/CEO
lagos beneficiary 6503809008 757877.7739 242732-1443 bp bank verification contact win account claim records deposit payment responsible representative service swift access process fund transfer sent online on-line mail contractor bank bank account usd this bank nominated bank the bank access bank sincerely email@example.com firstname.lastname@example.org email@example.com will yahoof yahoo.com yahoo.co yahoo- yahoom remitt remittance ($30,000.000.00 usd) (a.b) [220.127.116.11] (ok); from=gmail.com; dk... (ehlo nh501-vm11.bullet.m... (18.104.22.168) [22.214.171.124] [126.96.36.199] [127.0.0.1] (qmail 88796 invoked by u... [188.8.131.52] (jst) ms. rhonda hickman fs