Name of scammer: Christian Ugochukwu Isiozor
Email Addresses: chanlina-kaa@hotmail.com, barmarsakeem@yahoo.com, miss.armela@yahoo.com, transrbsgrouplondon@aol.com, revfathersamjohn@yahoo.com, uba.groupe@yahoo.com.sg, misssuccess3@yahoo.co.uk, Clemsadvocate@lawyer.com, clemsadvocate1@rocketmail.com
IP Address: 154.124.18.188
http://www.share-pdf.com/58a1f024da2a4b ... TTER-1.htm
We noted the receipt of your letter dated 19.11.2013 and am directed to inform you that before our
Bank could commence on transfer of your 180.000.00 Euros to your provided account in USA. as we promised you earlier through bank to bank transfer or western union money transfer. First you must offset the highly demand of USD 2055.00 only for securing of Affidavit and Authority to remit through our credited lawyer before our bank will make any transfer.
Kindly Send the required fee with this information.
Christian ugochukwu Isiozor
Dakar Senegal.
Test question :authority
Answer: remit
MTCN No:
SINCERELY YOURS,
MR CAMARA MBAYE
DIRECTOR OF OPERATION WIRE TRANSFER/AUTOMATIC PEYTAVIN HOUSE United Bank for Africa (Senegal)
Route des Almadies-Zone 12-Lot D BP 11 476 Dakar Peytavin
Dakar Senegal. Tel: +221776439551
Email: UBA.groupe@yahoo.com.sg