Scam Tip Report #90592 - CONFIRM TO US IF YOU HAVE RECEIVED YOUR FUND AS APPROVED


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-05-13 09:55:45
Nigerian/419 Scam
+1 CONFIRM TO US IF YOU HAVE RECEIVED YOUR FUND AS APPROVED 
 Scammer
  Information
Name:
Hillary Ojofia
Email Address:
ojofiahi@gmail.com
Country of Scam:
United States (US)
From the desk of
Deputy Chairman
Senate committee on foreign debt
Annex Office Zurich Switzerland.

Dear Beneficiary,

We need to confirm from you if Habib Bank AG Zurich Switzerland has credited your account, with your over due approved payment of US$10.5m as instructed by African Union.

The African Union has instructed for an immediate transfer to all beneficiaries who has an outstanding payment to collect. We will be obliged to confirm from you if you have received your approved sum from our corresponding bank Habib Bank AG Zurich Switzerland to enable us close your file and put our record straight.

Looking forward to receiving from you urgent response.

Yours faithfully,

Dr. Hillary Ojofia.
Deputy Chairman
Senate committee on foreign debt
Annex Office Zurich Switzerland.
Follow Ups/Extra Information. Most recent is listed first.
From the desk of Deputy Chairman Senate committee on foreign debt Annex Office Zurich Switzerland.
Dear Beneficiary,
This is to inform you that, the only money you need to pay to receive your total fund of US$10.5 is US$180.00 being the cost of court affidavit because the initial required certificate has been waived by the world bank to complete all the pending transfer before up coming Christmas holiday.
You are directed to send the money immediately through Western Union or Money Gram Money Transfer in the name of my secretary below:
Receiver's name:CHUKWUEMEKA EMMANUEL EZENWA Country:NIGERIA Address: # 177 OLARUWAJU STREET, OKOKOMAIKO,LAGOS-NIGERIA Amount: US$180.00
Waiting to hear from you to enable the accredited lawyer procure the needed document before the transfer date scheduled. Waiting for payment details such as MTCN/REFERENCE NUMBER, Sender's name, Sender's address and sender's phone number.
Looking forward to receiving from you urgent response.
Yours faithfully,
Dr. Hillary Ojofia. Deputy Chairman Senate committee on foreign debt Annex Office Zurich Switzerland.

Scam Email
Subject: Re: CONFIRM TO US IF YOU HAVE RECEIVED YOUR FUND AS APPROVED.
From: Hillary Ojofiah delivered-to:
received: by 2002:a92:af4b:0:0:0:0:0 with HTTP; Mon, 19 Nov 2018 18:32:38 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1542681159; cv=none; d=google.com; s=arc-20160816; b=h2iy3VMlgFdNiAhm2G73yk6u9tpj3SJwsjgWVcyUTs...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=RcjUDCdr; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ojofiahi@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=RcjUDCdr; spf=pass (google.com: domain of ojof...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <48591029.208356.1536197188806.ref@mail.yahoo.com> <48591029.208356.1536197188806@mail.yahoo.com> date: Tue, 20 Nov 2018 03:32:38 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-11-20 07:06:37
 Scammer
  Information
Name:
Dr. Hillary Ojofia
Email Address:
ojofiahi@gmail.com

 Got more information on this Scam/Scammer?
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