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|Scam Reporter||Scam Tips Received|
Somewhere in United States
Other Classifieds Site
| *BEWARE* Dr. ERIC BAMBA OF NATIONAL INVESTMENT BANK, DAKAR SENEGAL - LIARS - SCAMMERS - THIEVES |
|Anonymous () Added the following extra information on :2019-07-19 21:36:41|
he works with Dr. ERIC BAMBA to deceive money. Dr. ERIC BAMBA NATIONAL INVESTMENT BANK LIMITED SE. Address: No. 55 Av.Dakar Senegal. P. O. Box 28874 Dakar Senegal, Tele No: +221-704-555-411 E-mail: (email@example.com) E-mail:(firstname.lastname@example.org)
!!! From the office of United Kingdom Economic Monetary Funds !!! Dear Receiver, Our office of the Economic Monetary Funds United Kingdom, are hereby to inform you that, your total funds of $3,000,000 dollars transfer to your account in china, from NATIONAL INVESTMENT BANK LIMITED SE. Was stopped here in United Kingdom. By the authority of Economic Monetary Funds Office United Kingdom, sorry for the sad news, but is our duty, for the immediate release of your funds to your account without any delay. You are please kindly required to present to us the ANTI-TERRORIST CERTIFICATE of the said funds going to your account in china. If is not for the supporting of the terrorism in your country, or purchasing of arms. Sorry, but is our duty to control. according to the law of the United Kingdom government authority. We await your urgent response immediately. Mrs. Monica Lewins United Kingdom Manager. United Kingdom Economic and Monetary Funds.( U K E M F) Our Address: Office , Kemp House, 152 - 110 City Road, London, EC8 Telephone: +447588860859