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


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-04 19:59:28
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.

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