Scam Tip Report #95964 - Beneficiary ://ECOWAS FUND RECOVERY MONITORING UNIT.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-26 11:09:48
Nigerian/419 Scam
Beneficiary ://ECOWAS FUND RECOVERY MONITORING UNIT. 
 Scammer
  Information
Name:
Mr.Mussa Cheman Taju
Email Address:
fundsrecoveryyunitoffice@gmail.com
Telephone:
229 69061662
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

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.

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