Tel. No. +22964460437

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Scam Investigator
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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +22964460437

Post by Scam Investigator »

Telephone Number: +22964460437
Email Address: dominiciwunior47@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: carpenicchia@alice.it
Reply-to: dominiciwunior47@gmail.com
DEAR

THIS IS TO INFORM YOU THAT YOUR ESTRANGED FUNDS IN AFRICA HAS BEEN SWIFTLY TRANSFERRED OUT OF ABROAD AND IS NOW IN THE CUSTODY OF THE CORRESPONDENT BANK (CITI BANK USA),

AWAITING THE RECONFIRMATION OF YOUR CURRENT BENEFICIARY BANK COORDINATES SO AS TO ENABLE THE IMMEDIATE EFFECT OF AN ONWARD SWIFT TRANSFER INTO ANY OF YOUR NOMINATED BANK ACCOUNT GLOBALLY.

THE NEW WORLD FOUNDATION INTERNATIONAL AND OFFICE OF THE PRESIDENCY HAS BROKERED THIS DEAL ON YOUR BEHALF WITH THE WITH AFRICAN STATES GOVERNMENTS, AND IN CONJUNCTION WITH THE AFRICAN DEVELOPMENT BANK. A RESIDENT DIPLOMAT REV DOMINIC IWUNIOR HAVE BEEN APPOINTED AS YOUR FIDUCIARY AGENT.

PLEASE, DO CONTACT REV DOMINIC IWUNIOR IMMEDIATELY WITH THE INFORMATION BELOW, AND SEND YOUR CURRENT BANKING COORDINATES TO HIM FOR FURTHER CORRESPONDENCE AND DIRECTIVES.

FULL NAMES: REV DOMINIC IWUNIOR EMAIL: (dominiciwunior47@gmail.com) TEL: (+229.6446.0437) THE OUTSTANDING AMOUNT FOR YOUR PAYMENT IS ($7 500 000.00)

REGARDS,

MRS ELIZABETH WAZABANGA
REPRESENTATIVE TOTAL PETROLEUM.
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +22964460437

Post by Scam Investigator »

Telephone Number: +22964460437
Email Address: dominiciwunior47@gmail.com
Type of Scam: Advacne Fee Fraud Scam

From: fdegesu@alice.it
Reply-to: dominiciwunior47@gmail.com
Dear

This is inform you that your estranged funds in Africa have been swiftly transferred out of abroad and is now in the custody of the correspondent bank (VITI BANK USA), Awaiting the reconfirmation of your current beneficiary bank coordinates so as to enable the immediate effect of an onward swift transfer into any of your nominated bank account globally. The new world foundation international and the office of the presidency has brokered this deal on your behalf with the African states governments and in conjunction with the African development bank/A resident diplomat Rev. Dominic Iwunior has been appointed as your fiduciary agent. Please do contact Rev. Dominic Iwunior immediately with the information as below and send him your current banking coordinates for further correspondence and directives.

Full names. Rev. Dominic Iwunior
Email. dominiciwunior47@gmail.com
Tel. +22964460437

The outstanding amount for your payment is $7, 500,000.00/

Best regards,

Mrs. Elizabeth Wazabanga
Representative Total Petroleum
Benin.
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