Scam Tip Report #95964 - Beneficiary ://ECOWAS FUND RECOVERY MONITORING UNIT.
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-26 18:09:48 Nigerian/419 Scam |  Beneficiary ://ECOWAS FUND RECOVERY MONITORING UNIT.
ECOWAS FUND RECOVERY MONITORING UNIT. Address: Carrefour des 3 banques,Avenue Jean Paul II 01 BP 2020 Cotonou, Country Benin Republic PHONE: +229 69061662 FAX :+229 68153072 Beneficiary Thank you for your email and the response to my email concerning the recall of your $16.4Million Usd Dollars.It has been a very tough finding to find out that a lot of people has been contacting you in-respect of the $16.4Million Usd Dollars in order to divert your attention or frustrate you out of the claim for their selfish interest. Based on this, the new committee; after a long consultation did find out that some of the documents used or sent to you was fraudulent in order to divert your attention or frustrate you out of the transaction. Your $16.4Million Usd Dollars is presently recalled and deposited in a bank in the United States; the bank has been informed about the right beneficiary, the $16.4Million Usd Dollars is deposited in your name with the PNC BANK Financial Services and the PNC BANK will transfer the $16.4Million to your account based on the arrangement by both parties. Due to the transparency and to be sure that the fund is being transferred to the rightful beneficiary, the PNC BANK has mapped out the following procedure for the $16.4Million Usd Dollars transfer: 1.The bank will send a representative that will be coming to meet you, there will be an agreement that will be signed between you and the PNC BANK; the representative will have a meeting with your bank, to inform them on the legality of the $16.4Million Usd Dollars. 2.The bank officer will have a meeting with the US Embassy (if the account is not located in the USA),But if the account is located in the USA,the bank will register it with SEC, based on the arrangement. 3.The PNC BANK will transfer the $16.4Million Usd Dollars to you as an investment loan originated from the bank, in order to support the $16.4Million Usd Dollars transfer with their own document and to be sure that what happened previously did not repeat itself. This is the procedure that the PNC BANK has laid down and agreed with all parties involve for transparency and to achieve the fund transfer. You as the recipient will provide the air ticket and hotel accommodation for the bank representative. The PNC BANK will provide the name of the bank representative that will be coming for the meeting and you will purchase the ticket yourself and hotel accommodation for the representative of the bank. The bank representative will be in your country/State until the fund is confirmed in your account before departing back to his base. This is the procedure. Immediately your response is received and some proof from you, information of the bank and the account will be given to you for your confirmation. I will be waiting for your response based on this good news which is the only option for the $16.4Million Usd Dollars transfer. Best Regards Hon:Mr.Mussa Cheman Taju Funds Recovery Unit Office.& Debt Reconciliation committee Benin Republic. Chief Executive Consultant officer and Group Managing Director. | |||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know