Scam Tip Report #92176 - CONFIRM TO US IF YOU HAVE RECEIVED YOUR FUND AS APPROVED


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-08-04 12:59:28
Nigerian/419 Scam
CONFIRM TO US IF YOU HAVE RECEIVED YOUR FUND AS APPROVED 
 Scammer
  Information
Name:
Hillary Ojofia
Email Address:
ojofiahil@yahoo.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.20.180] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

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 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.

 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