+2348023720620

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NumberLover
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+2348023720620

Post by NumberLover »

Tel. No.: +2348023720620
Email: michaelmorgan@163.com
Scam Type: Advance Fee Fraud Scam

From: topepaul16@yahoo.com
Reply-to: okolie.dele@yahoo.com
FROM THE DESK OF:MR.MICHEAL MORGAN.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
INTERCONTINENTAL BANK,
LAGOS-NIGERIA.

ATTENTION: BENEFICIARY.

YOUR INHERITANCE FUNDS OF $15.5MUSD THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATION:
NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/ FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

RE-CONFIRM THE FOLLOWING.
Your Full Name.......................... .
Your Sex........................... ........
Your Age........................... .....
Your Country....................... .........
Passport / Driving License......
Marital Status......................
Your Occupation.................... ........
Your Personal Mobile Number....................
Your Personal Fax Number..................

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

MR.MICHEAL MORGAN.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
INTERCONTINENTAL BANK,
LAGOS-NIGERIA.

Please Reply to (michaelmorgan@163.com)

TEL: +234-8023720620
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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Red Dragon
Posts: 558
Joined: Mon Oct 12, 2015 5:55 am

Re: +2348023720620

Post by Red Dragon »

From: scanner@geoklock.com.br
Reply-to: michaelmorgan064@gmail.com
FROM THE DESK OF:MR.MICHEAL MORGAN.
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
INTERCONTINENTAL BANK,
LAGOS-NIGERIA.

ATTENTION: BENEFICIARY.

YOUR INHERITANCE FUNDS OF $15.5MUSD THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN GAZETTED TO BE RELEASED,VIA KEY TELEX TRANSFER (KTT)-DIRECT WIRE TRANSFER TO YOU BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE,A WOMAN CAME TO MY OFFICE FEW DAYS AGO WITH A LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION:

NAME JANET WHITE
BANK NAME: CITI BANK,YORK.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME.

THE RESERVE BANK GOVERNOR,EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/ FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

RE-CONFIRM THE FOLLOWING.

Your Full Name.......................... .
Your Sex........................... ........
Your Age........................... .....
Your Country....................... .........
Passport / Driving License......
Marital Status......................
Your Occupation.................... ........
Your Personal Mobile Number....................
Your Personal Fax Number..................

CONGRATULATIONS IN ADVANCE.

BEST REGARDS,

MR.MICHEAL MORGAN.
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
INTERCONTINENTAL BANK,
LAGOS-NIGERIA.
Please Reply to (michaelmorgan064@gmail.com)
TEL: +234-8023720620
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