Scam Tip Report #24664 - Mr.Dennis Pitas
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-09-23 17:32:08 Nigerian/419 Scam |  Mr.Dennis Pitas
Address:Adeola Hopewell Street, Victoria Island, Paraku Benin. Mr.Dennis Pitas Group Managing Director/CEO Deposit N0.: 402318 Attn:, 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 information’s below. Name:Miss. Rhonda Hickman Bank name: Citibank , Arizona , USA . Account Number: 6503809008 Routing number: 322271627 Swift code#:WMSBUS66 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 information’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: 8. Occupation: 9. Position: 10. Age: 11. Home Address: 12. Working Id/ int’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. Sincerely. Mr.Dennis Pitas Group Managing Director/CEO Access Bank(A.B) | |||
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