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Scammer Information
NameAmbassador Segbe Cyrille Oguin in USA    
Email AddressOther:    
Telephone1-646-553-2891     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
The e-mail is quite lengthy. It lists the address of 2124 Kalorama Road, NW, Washington, DC20008. It indicates they are in collaboration with Management of the Bank of America Corporate Office Headquarters at 100 N Tryon Street, Charlotte, NC 28255; that without a response the moneys will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York, lists the Statute under which this is done and references Mr. John Jacob Lew, USA Treasurer. Acct No. 6830233445093 , Routing No. 021109593. Acct. Name: United States Treasury Department.

Scam Email
See above is sufficient.

Tag Cloud
6830233445 1-646-553-2891 $20 million embassy ambassador washington bank lottery win account claim million response fund transfer mail bank the bank reference will treasury treasure mr. john jacob

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