Scam Tip Report #91716 - Contact Remittance Department for your Fund..


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-07 08:14:06
Nigerian/419 Scam
+2 Contact Remittance Department for your Fund.. 
 Scammer
  Information
Name:
Daniel Awolowo
Email Address:
remittanced58@gmail.com
Country of Scam:
United States (US)
Dear Friend;

This is to inform you that the ECOWAS UNION has instructed the remittance Department to transfer your fund $2.5millon to you after the meeting held in ECOWAS Union head office in Nigeria..

You should contact Remittance department now and send your bank account details to them to transfer your fund direct to your account.. Below is Remittance Department contact information for you to contact them now..

Office. ReMittance Department.
e-maill... remittanced58@gmail.com
Controller.. Aminu Danloma.
Phone...

Contact Remittance Department office now and send your bank account details and your contact details to them as it below..

Your full name......
Your Correct Home address...
Your phone number......
Copy of your ID or Passport....
Your Bank Name....
Bank Address...
Your Account name...
Your account number...
Bank routing number...
Bank Swift Codes....
Bank phone number...

Send all the above mentioned information to Remittance Department to transfer to your fund $2,500.000.00 dollar to your account immediately..

Thanks for your understanding and God Bless You..


Mr. Daniel Awolowo
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-13 10:07:07
 Scammer
  Information
Name:
Christine Madeleine Lagarde
Email Address:
imfofficce@hotmail.com
Telephone:
2348082251251
I can not give you another country account because i not in that country.. I use Nigeria account and it is not possible to pay the £350 pounds direct to nigeria account because not the same currency,,
Do you still want the transfer permit document to complete your transaction? You should go to Western union or Money gram to send the fee to us if you still want us to give you the transfer permit document that you need to complete your transaction..
Use this information below to send the £350 pounds to me now through Money Gram or Western Union..
Receiver name.... ONUORA JUDE CHUKWUNEME Country...... NIGERIA City........ OGUN STATE Zip-code....... 00233 phone number... +234 8082251251 Address.... 10 Idorawa st, Doyin Medina, Agbara, OGUN STATE NIGERIA. Text question... Man? Answer.... Woman Amount... £350 pounds
Try to send the £350 pounds to me now and Send the payment details to me..
Get Back to me now; Waiting to hear from you soon; Call me on this number +234 8082251251
Christine Madeleine Lagarde Director The International Monetary Fund (IMF) call +234 8082251251

Scam Email
Subject: Re: Contact Remittance Department for your Fund..
From: International Monetary Fund delivered-to:
received: from AM6PR10MB2168.EURPRD10.PROD.OUTLOOK.COM ([fe80::f7:ee4a:6a1c:dde9]) by AM6PR10MB2168.EURPRD10.PROD.OUTLOOK.COM ([fe80::f7:e...
arc-seal: i=1; a=rsa-sha256; t=1531035217; cv=none; d=google.com; s=arc-20160816; b=R4xyJ3xkqgRMjNapg8VdYfj4IDWueVa+XQ7oM5iJLR...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@hotmail.com header.s=selector1 header.b=sfKxLGQg; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: hotmail.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=imfofficce@hotmail.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=hotmail.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Contact Remittance Department for your Fund..
thread-index: AQHUFgvqQ9gQQzcVV0WcBQ2u7hhDmaSECkvGgAAI2gCAABGJiIAAAPKAgADKMro=
date: Sun, 8 Jul 2018 07:33:35 +0000
message-id:
references: <2121372087.446553.1530970360131.ref@mail.yahoo.com> <2121372087.446553.1530970360131@mail.yahoo.com> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM6PR10MB21686992A9FD3083735FAF8ECE450AM6PR10MB2168EURP_"
mime-version: 1.0

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-13 09:53:15
 Scammer
  Information
Name:
Aminu Danloma
Email Address:
remittanced58@outlook.com
You need to obtain international transfer permit from the international monetary fund (IMF) to cover your transaction to avoid the IMF stop your transaction..
The international Monetary Fund (IMF) will stop your transaction and confiscate your fund if you did not have the transfer permit document..
Contact the International Monetary Fund (IMF) to obtain the needed transfer permit document to cover your transaction to avoid them stop your transaction..
The IMF email contact is.. imfofficce@hotmail.com Managing Director is.. Christine Madeleine Lagarde
Contact the IMF now.. I will transfer your fund to your account as soon as you obtain the needed transfer permit document from the IMF and submit to me..
Mr. Aminu Danloma. Remittance Controller.

Scam Email
Subject: Re: Contact Remittance Department for your Fund..
From: Remittance Department delivered-to:
received: from VI1PR08MB0528.eurprd08.prod.outlook.com ([fe80::b1a7:72a:4c7d:7a5d]) by VI1PR08MB0528.eurprd08.prod.outlook.com ([fe80::b1a...
arc-seal: i=1; a=rsa-sha256; t=1530979187; cv=none; d=google.com; s=arc-20160816; b=RVK/7XLWjCESXrZ9lN7D+Tjsj1zJjpOOKDBqYwMnQd...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:in-rep...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@outlook.com header.s=selector1 header.b=St19Mkzn; spf=pass (google.com: domain...
return-path:
received-spf: None (protection.outlook.com: outlook.com does not designate permitted sender hosts)
authentication-results: spf=none (sender IP is ) smtp.mailfrom=remittanced58@outlook.com;
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=outlook.com; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Contact Remittance Department for your Fund..
thread-index: AQHUFgsrVRk/B5jkTEq6r1APvLNvlqSD6r5b
date: Sat, 7 Jul 2018 15:59:45 +0000
message-id:
references: <2121372087.446553.1530970360131.ref@mail.yahoo.com> <2121372087.446553.1530970360131@mail.yahoo.com> in-reply-to:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_VI1PR08MB0528B5641ABD033292697A44AF460VI1PR08MB0528eurp_"
mime-version: 1.0


 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