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

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-07 15:14:06
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.
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   (Lilburn, GA, United States) Added the following extra information on :2018-07-13 17:07:07
 Scammer
  Information		Name:
Christine Madeleine Lagarde		Email Address:
imfofficce@hotmail.com		Telephone:
2348082251251
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
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-07-13 16:53:15
 Scammer
  Information		Name:
Aminu Danloma		Email Address:
remittanced58@outlook.com
 Got more information on this Scam/Scammer?
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