|Scam Reporter||Scam Tips Received|
Somewhere in United States
| ECOWAS FUND RECOVERY MONITORING UNIT 1 |
18.104.22.168 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited
SPF: NEUTRAL with IP 22.214.171.124
How are you? I hope you are all right today.
Have you received your money? And I know that by now you have not
received your money even one cent.Actually,I don’t know how to tell
you about this problem you are facing in receiving your money for a
very long period.
In this matter, I know quite all right that it will hurt you because
of the trust you have with them and money lost.Now,it is one of these
people that you sent all your money here went at your back and planned
to divert your money to another account.
Meanwhile,The possibility of receive your $16.4Million Usd Dollars
again will determine as soon as I hear from you, And let me give you
directives on what to do in hitch-receive of your payment successful,
The information’s of the beneficiary is highly needed for confirmatory
purposes and the BANK has to verify if the information details is
correct before the $16.4Million Usd Dollars will be transfer into
your account,The information re-confirm are AS FOLLOW:
ALL SO you should contact the Chief Consultant officer with this
E-MAIL ADDRESS: (firstname.lastname@example.org)
Beneficiaries Name: ___________
Telephone number: ____________
Fax Number: __________________
A copy of your International Passport or driver license: __________
Home Address: ________________
Banking information: ___________
Bank account number: _________
Bank address: _________________
Bank Tel: _____________________
Hon:Mr.Mussa Cheman Taju
Funds Recovery Unit Office.& Debt Reconciliation committee Benin Republic.
Chief Executive Consultant officer and Group Managing Director.