Scam Tip Report #8727 - DID YOU SIGN ANY DEED OF ASSIGNMENT?


Scam ReporterScam Tips Received
No Name
Southampton, Southampton, United Kingdom
2013-03-21 13:10:20
Wills/Probate Scam
1
DID YOU SIGN ANY DEED OF ASSIGNMENT? 
 Scammer
  Information
Name:
FROM MR.IBRAHIM LAMORDE
Email Address:
economicandfinancialcrimesc7111@yahoo.com

FROM MR.IBRAHIM LAMORDE
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW


Attention:Beneficiary


THIS IS TO INFORM YOU THAT A MAN CALLED MR.. JOHN WHEELER FROM USA CAME TO OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR FUND,


NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR.JOHN WHEELER THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING ACCOUNT DETAILS: MR JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME: CITI BANK ADDRESS: NEW YORK, USA.WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID JOHN WHEELER, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY.THANKS CHAIRMAN,DIAMOND BANK FINANCIAL INSTITUTE OF NIGERIA .URGENT RESPOND NEEDED TODAY UNFAILINGLY.



YOURS FAITHFULLY
EFCC Executive Chairman,
Chief Mr. Ibrahim Lamorde(AIG rtd.)

Reply to: economicandfinancialcrimesc711@yahoo.co.jp

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