Scam Tip Report #28039 - SCAMMER WITH EMAIL ADDRESS IN CHINA IMPERSONATING USAF CREDIT UNION....usafcreditunion@qq.com


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-18 18:33:27
Nigerian/419 Scam
SCAMMER WITH EMAIL ADDRESS IN CHINA IMPERSONATING USAF CREDIT UNION....usafcreditunion@qq.com 
 Scammer
  Information
Name:
Dr Jafrey Green
Email Address:
usafcreditunion@qq.com
Telephone:
(208) 744-5386
Attn; Esteemed Client,

This is to officially inform you that your valued contract sum of US$6.8 million dollars has been issued urgent attention to wire into your nominated account there in your country by the Ecowas Community of West African Government; it has finally been arranged to be transfer to your Bank Account in your location through the conclusion of International Money Fund after the conference held on 12/04/2016.we resolved that every claimer of their fund/s must contact U.S credit union, United States for an urgent respond.
The said fund is to be transferring to you through our correspondent paying bank US Federal Credit Union directly to your nominated bank account through their Online Banking Transfer system as signed and agreed by the Board of Senior Executive Directors United Bank of Africa, The ECOWAS Community and US Federal Credit Union Bank have agreed this in order to clear all individuals on hold transfer since last middle year of 2015,
Below is the U.S CREDIT UNION BANK, contacts information to reach them right away for the transfer of your total payment fund US$6.8 million;

******************************************
Bank Name: Federal Credit Union
Address: 1400 Riverwood
Dr, Burnsville, MN 55337, USA,
E-mail: usafcreditunion@qq.com)
Telephone Number #: +1 (208) 744-5386
Contact : Dr Jafrey Green
******************************************
Note, The United States Consulars of Affairs will only accept your transfer ,if you provide the accurate information of your transfer. therefore to claim your transfer Follow,Credit Union Bank, US. Finally , you can only contact the bank through SMS/TEXT/ CALL to the given direct line for fast response, but email could take 24 hours before reply..
We look forward to your email response .

You're sincerely

Eco-was Attorney General
Barrister Isaac Williams Esq.
E-mail:hartinadart@gmail.com
Telephone #: +229 63914694

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING