Scam Tip Report #95903 - ECOWAS FUND RECOVERY MONITORING UNIT 1
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-20 20:25:01 Nigerian/419 Scam |  ECOWAS FUND RECOVERY MONITORING UNIT 1
197.210.55.248 Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited SPF: NEUTRAL with IP 89.44.47.29 Attention Dear; 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: (fundsrecoveryunitoffice@gmail.com) Beneficiaries Name: ___________ Age/Sex: _____________________ Telephone number: ____________ Fax Number: __________________ A copy of your International Passport or driver license: __________ Home Address: ________________ Occupation: ___________________ Banking information: ___________ Bank account number: _________ Bank address: _________________ Bank Tel: _____________________ Best Regards Hon:Mr.Mussa Cheman Taju Funds Recovery Unit Office.& Debt Reconciliation committee Benin Republic. Chief Executive Consultant officer and Group Managing Director. | ||||
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