Scam Tip Report #88113 - you have been dealing with impostors


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-06 20:55:49
Nigerian/419 Scam
you have been dealing with impostors 
 Scammer
  Information
Name:
Name Unknown
Email Address:
musaidaho@qq.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn: Beneficiary,

This is to officially inform you that we have verified your contract/inheritance payment file and discovered that the reason why you have not been able to receive your Funds after fulfilling all stipulated obligation and documentations is because you have been dealing with impostors and none staff of the paying banks. To this end,all your efforts to secure the release of your fund failed. We therefore wish to advise that continuing with such
illegal acts to claim your approved funds will further frustrate and stop your payment claim.

We have received the express mandate and instructions of the President,Economic community of West Africa States, the Interpol and the FBI to commence the immediate release of your funds through our SWIFT CARD PAYMENT CENTER. Based on this directive, we have concluded arrangements for the release of your payment,
Your payment will be concluded through our card center which will send to you an ATM CARD that you will use to withdraw your funds from any ATM MACHINE in the world with a maximum of $5,000 United States Dollars daily.

This is part of an instruction/mandate passed by the President of West Africa Sub-region, (ECOWAS) and debt re-scheduling, where all outstanding approved payments from all West Africa states have been scheduled including yours from all the Economic Community of west Africa States which includes: Nigeria, Benin, Ghana, Togo, Burkina faso, Ivory Coast and the rest, However, Note that this method of payment will be granted if it is acceptable to you for the release of your entitlement. In View of this, you are advised to contact :

Mr. Musa Idaho
Foreign Payment Direct,
Central Bank of West African States (BCEAO)
E-mail:musaidaho@qq.com

for further information with the following contact details; You are required to
provide the following information:

1. Your full name.

2. Phone and fax number.

3. Address (P.O Box not acceptable)

4. Your age and current occupation

The ATM CARD PAYMENT CENTER has been mandated to issue out $5,000,000.00 (Five
Million, United States Dollars)

TAKE NOTE:

You are warned to stop further communications with any other person(s) or office
(s) different from the staff of the Central Bank of West African States
(BCEAO) to avoid delays in receiving your payment, You are advised to
indicate the ATM/INTERNATIONAL REMITTANCE DEPARTMENT code on your subject which
is ( ATM/13470/IRD ) as only mails bearing this code will be attended to.

Finally, for further discussions, you are advised to E-mail Mr. Musa Idaho via
E-mail:musaidaho@qq.com

As soon as you receive this message for further update.

Regards,

Dr Kwabena Duffuor
Chairman Of ECOWAS Bank Finance Minister

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