Scam Tip Report #91898 - Nova Merchant Bank Message!!


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-15 23:47:12
Nigerian/419 Scam
Nova Merchant Bank Message!! 
 Scammer
  Information
Name:
Chinedu Ikwudinma
Email Address:
uduozaphillips@gmail.com
Telephone:
234 8109145042
Country of Scam:
United States (US)
X-Originating-IP: [197.210.54.147] Scammer IP Block NIGERIA ISP: IMS Implementation Fixed Line ISP

Nova Merchant Bank Nigeria
Address: Plot 813, Lake Chad Crescent Maitama District Lagos, Nigeria
Chairman &Director Genaral Name: Mr.Phillips Oduoza
Telephone: Tel:+234 8109145042
Fax: +234-8995-83077


Dear Beneficiary

Happy Day, Having review all the obstacles and problems surrounding
the transfer of your (USD$14.850,000.00) Fourteen Million Eight Hundred and
Fifty Thousand United States Dollars and your inability to meet up with
some charges leveled against you due to the past transfer options, We the
Board of Directors(NOVA MERCHANT BANK) has ordered our Foreign
Payment Remittance Unit in LAGOS NIGERIA to release
the $14.850,000.00 to you once you cooperate with them, We make this
discussions because it will be less expense to you.

So, You are hereby advice to contact the Managements of NOVA MERCHANT BANK at
Plot 813, Lake Chad Crescent Maitama District Lagos, Nigeria for
more details on how you will claim your inherited $14.850,000.00, MOST
IMPORTANT: Please send them your full current contact details as you can
see below.

Your full name:__________________
Your house address:______________
Your City:________________________
Your State:_________________________
Your house phone Number:____________
Your cell phone number:______________

Email those information to MR.PHILLIPS UDUOZA and ask what is required
to transfer the $14.850,000.00 to your location.

Contact Person: Dr. Phillips Oduoza
Chairman &Director Genaral (NOVA MERCHANT BANK)
Plot 813, Lake Chad Crescent Maitama District Lagos, Nigeria
phone:.... + 234 8109145042
E-mail:... uduozaphillips@gmail.com

We sent your payment files to them few days ago and they are ready now to
release the $14.850,000.00 to you, so contact them immediately you see
this our message.

Thanks and good luck.


Mr. Chinedu Ikwudinma
CEO/Managing Director
Nova Merchant Bank Nigeria(NOVA)

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