Tel. No. +22996349109
Posted: Sun May 15, 2016 3:12 am
Telephone Number: +22996349109
Email Address: customer_caredepartment@outlook.com
Type of Scam: Advance Fee Fraud Scam
From: dun@ngi.it
Reply-to: customer_caredepartment@outlook.com
Email Address: customer_caredepartment@outlook.com
Type of Scam: Advance Fee Fraud Scam
From: dun@ngi.it
Reply-to: customer_caredepartment@outlook.com
Attn My Dear
I have registered your fund with ECO BANK PLC this
Morning, now contact Rev Dr Diamond Treasure with your
Banking details such as, account number and routing
Number, bank name, occupation, current phone number,
Account User Name,Finally your home address and country.
Now so that your fund of $4.8 million dollars can be
Send to you
Contact Rev Dr Diamond Treasure
Tel: (+229)96349109
Email: (customer_caredepartment@outlook.com)
Thank you,
Mrs. Hope Nonyelum