MR. SAMUEL UWAYAS Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for MR. SAMUEL UWAYAS, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location PA 15477, USA
Type of a scam Nigerian/Foreign Money Exchange
Director: International Remittance Dept
Central Bank of Nigeria (CBN
Tel:+2347046280198
Sir ,
In the course of our General Auditing and Account revision of this Second quarter of the year 2016. We discovered that the Bank Accounts belonging to some Benefactors have been changed on the basis that the owners have died some time last year or have given out an authorization note of change of data.
After the investigations, however,it was revealed that there are Foreigners who are collaborating with Retired Staffs to make these changes illegally without the knowledge of the Bonafide Benefactors and one traced to your own change is this MR. GARRY CRAMER Address : 11 Larch Bay Oakbank Manitoba Canada R0E1J1, who said you are dead.
They have also forwarded to this bank account below as the new account:
Bank : TD Canada Trust
Transit: 05752
Inst. No: 004
Account number: 8425637910
Swift Code:TD OM CATTTOR
Bank address: 801 O’Connor Drive Toronto, Ontario, M4B 2S7 Bank Tel: 416 757-1361 Canada
But we wanted to confirm if actually this is true and hence decided to write to your email address which after 14 days from now and there is no response, we will then know that you are dead indeed and go on with the transfer. If proved otherwise by you that you did not die, please forward to us all the related Benefactors particulars including your Telephone number,contact address.
These details from you will help to assist us reach a conclusion that you are not dead.
Receive your Outstanding Payment of Twelve Million Five Hundred Thousand USA Dollars (US$12.5M)
Kindly Re-confirm the following :
1) YOUR FULL NAMES : ..........................................
2) YOUR CONTACT ADDRESS : .......................................
3) YOUR FULL BANKING PARTICULARS : ........ ...............................
4) DIRECT PHONE NUMBER : ...............................................
5) YOUR OCCUPATION : .................................................................
6) COPY OF YOUR IDENTIFICATION : ........................................
As soon as you send the information's then we proceed for the transfer into your account . Anything contrary to this claim will help us charge this man to court and prosecute him while your fund will be paid to you immediately without any further delay.
You have to get back to us on time for us to commence legal proceedings against MR. GARRY CRAMER and his accomplices.
We do await your positive response.
Yours truly,