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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| IMAGINARY FUNDS SCAM |
I received an email from Mr. LARSINGE SMISTAD who presented his name
and a telephone number with a resident address to confirm he is the
real person you gave the attorney, saying that you gave him the power
of attorney to make your claims that you are not able to complete the
Please try and get back to us immediately before we instruct him to
pay for the required charges and have the fund transferred to him.
And he agree to paid the remaining fee today so we are very happy ok
but we want to confirm from you before we proceeded because you are
delaying and you are joking with the deal and i will forward his name
and the address to the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Office as soon as i hear from you and we will go court to make the
changing of ownership so get back ASAP so that we can finished this
deal and i already forward the power of attorney to Supo kenedy the
custom in UNITED STATES OF AMERICA (USA)
Below are the informationâ€™s he sent to us.
Name ................MR. ZUOL AKINDULL
City................. HAUKELIGVEGEN 370 2625 FAABERG
Test Question.........In God
Please if your not the one that instructed him then donâ€™t hesitate to
be in touch with us and kindly get the needed fee remaining to
finalize the issue of your fund send with bellow information okay.
Receivers name â€¦â€¦â€¦â€¦..EDUM NOBLE
Country â€¦â€¦â€¦â€¦â€¦â€¦â€¦..Benin Republic
Text question â€¦â€¦â€¦â€¦â€¦.A
Amount â€¦â€¦â€¦â€¦â€¦â€¦â€¦. $38
Senders name â€¦â€¦â€¦â€¦â€¦?
Reference number â€¦â€¦â€¦.?
Thanks for your understanding also waiting for your urgent respond
with the payment details, your urgent response will be highly
appreciated. Feel free to call me on my direct line +229-68968904 if
you have any queries.
Mrs. Jackson Dolley.