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Scam ReporterScam Tips Received
Kenny Gurumayum
Ashburn, VA, United States
2014-02-08 16:33:41
Nigerian/419 Scam
419 scam   
 Scammer
  Information
Name:
Miss Mercy Andrew Ronald
Email Address:
missmercyandrew@hotmail.com
Scam Website:
HALIFAX FINANCE MANAGEMENT BANK
OF LONDON PLC CONTACT INFORMATION.NAME
OF THE TRANSFER OFFICER IS DR DESMOND
HAGGIN TELEPHONE NUMBER IS TEL :
+44-70-31-88-77-60.EMAIL ADDRESS.......
( halifaxfinancemanagementbankplc@yahoo.co.uk
) EMAIL ADDRESS......(
halifaxfinancemana@katamail.com ) EMAIL
ADDRESS.......(
halifaxxfinancemannagementbanks@halifaxfinancemanage-
plc.com )Contact Person: Dr Desmond Haggin /
Extension:01 ( Director Foreign Remittance
Department)Escrow Account Manager.Dr
Andrew RonaldTHE ACCOUNT INFORMATION OF
MY LATE FATHER IS AS FOLLOWS.ACCOUNT
NAME IS DR ANDREW RONALD.AMOUNT 6.5
MILLION DOLLARS.NEXT OF KIN MISS . MERCY
ANDREW RONALDACCOUNT
NUMBER ....4758623436485IBAN NO;.....AMC
SNE09465753/DH/45/BSWIFT
CODE...SCBOSGB2L.ADDRESS......245/12ASSINIE
MAFFIA ABIDJAN.DEPOSIT SECURITY
CODE...AWQB/40976
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