Email: stanbicibtcbanknig@consultant.com
Scam Type: Advance Fee Fraud Scam
From: gord@nyu.edu
Reply-to: charlesmore30005@gmail.com
Stanbic IBTC Bank Plc
Corporate Head Office Address:
Plot 999c,Danmole Street,
Off Adeola Odeku/Idejo Street,
Victoria Island,Lagos, Nigeria.
Attn:Beneficiary,
This is to inform you that your overdue payment of $10.5 million dollars has been transferred into your Bank Account.You are advice to reconfirm your Banking informations/the information listed below to enable us confirm if the transfer of your $10.5 million dollars is done successfully to your Account and not wrong persons account.
Full Names:................................
Address:..........................
Phone/Fax number:.................................
Occupation:.............................
Age/Marital Status:................................
Attach copy of your Id Card or Drivers License......
Your Banking details:..............................
We wait your urgent and perfect response to enable us confirm your payment valid $10.5 million dollars.
Thanks for Your Cooperation
Dr Wole Adeniyi Habib
Executive Director Of Operations
Phone:+234-7035165539
Email: stanbicibtcbanknig@consultant.com