- Report: #352763
Complaint Review: OFFICE OF THE DIRECTOR OF OPERATIONINTERNATIONAL REMITTANCE DEPT IRD. - Nationwide
-
Author Confirmed
Why?
OFFICE OF THE DIRECTOR OF OPERATIONINTERNATIONAL REMITTANCE DEPT IRD.
DR DENNY PEDRO Nationwide, U.S.A.
Phone:
234-8029-508-65
Web:
N/A
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OFFICE OF THE DIRECTOR OF OPERATION INTERNATIONAL REMITTANCE DEPT, IRD. i recive a e mail from unknon person ASO- ROCK, GARKI ABUJA ASO- ROCK, GARKI ABUJA NATIONWIDE
recived mail from unknon person
Attention SHAMIM AHMAD SHEIKH,
I AM SENDING YOU A SCANNED COPY OF MY PASSPORT FOR YOU TO KNOW WHO YOU ARE DEALING WITH TO ENSURE THAT THERE IS ADEQUATE TRUST IN THIS TRANSACTION. I HAVE TO INFORM YOU THAT YOU ARE NOT THE ONLY PERSON THAT HAVE RECIEVED THE ATM CARD AND THEY ARE ALL HAPPY AND BELLOW ARE SAMPLES OF PREVIOUS TRACKING NUMBER OF PEOPLE THAT HAS RECIEVED THERE ATM CARD PAYMENT.
We have duly delivered 10 different ATM Cards last year to clients including a beneficiary from 49 Featherstone Street,LONDON,EC1Y 8SY,UNITED KINGDOM. His Name is Mr. Walter C. Brown. His Tel Number is +447045743794 Contact him through his legal attorney for security purposes by email; [email protected] Inquire from him if our ATM CARD is perfectly working or not.
Note; for more information go to www.usps.com and track this numbers. They have already received their ATM CARD that was sent to them.
EE313956549NG
EE313957014NG
EE313957345NG
EE313957345NG We have concluded delivery arrangement with EPS COURIER SERVICE, Courier Company to be fully insured by Nicon Insurance Corporation and also a SWORN AFFIDAVIT OF CLAIM on your behalf. In view of this development, you are requested to immediately offset the Courier and Insurance charges of any choice of delievery. Immediately payment is made we shall also send you all legal documents regarding your funds due to Money laudering and also security reason. The shipment methods are through EPS COURIER SERVICE which will be delivered at your doorstep in the next 24. EPS COURIER SERVICE(1working days)
Mailing $40.00 00.00
Insurance $210.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
Payment Information Money Gram Or Western Union Senders Name : Recievers Name : Dele CharlesAddress : 12 park lane, apapa.LagosCountry: NigeriaAmount:$300Text Question : What is your colourAnswer : RedMTCN:..... Send the MTCN Number to this office for further action. Be informed that delivery will be made to your address in 24 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. EazyCard MasterCard
ValuCard WebSurfer
Treat very urgently as we also remind you that your ATM Card is ready. I will Be expecting the payment information immediately for immediate delivery of your ATM CARD. BEST REGARDS,
DR DENNY PEDRO. Telephone Number:. +234-8029-508-654
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FGN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Shamim
pulwama
India
Attention SHAMIM AHMAD SHEIKH,
I AM SENDING YOU A SCANNED COPY OF MY PASSPORT FOR YOU TO KNOW WHO YOU ARE DEALING WITH TO ENSURE THAT THERE IS ADEQUATE TRUST IN THIS TRANSACTION. I HAVE TO INFORM YOU THAT YOU ARE NOT THE ONLY PERSON THAT HAVE RECIEVED THE ATM CARD AND THEY ARE ALL HAPPY AND BELLOW ARE SAMPLES OF PREVIOUS TRACKING NUMBER OF PEOPLE THAT HAS RECIEVED THERE ATM CARD PAYMENT.
We have duly delivered 10 different ATM Cards last year to clients including a beneficiary from 49 Featherstone Street,LONDON,EC1Y 8SY,UNITED KINGDOM. His Name is Mr. Walter C. Brown. His Tel Number is +447045743794 Contact him through his legal attorney for security purposes by email; [email protected] Inquire from him if our ATM CARD is perfectly working or not.
Note; for more information go to www.usps.com and track this numbers. They have already received their ATM CARD that was sent to them.
EE313956549NG
EE313957014NG
EE313957345NG
EE313957345NG We have concluded delivery arrangement with EPS COURIER SERVICE, Courier Company to be fully insured by Nicon Insurance Corporation and also a SWORN AFFIDAVIT OF CLAIM on your behalf. In view of this development, you are requested to immediately offset the Courier and Insurance charges of any choice of delievery. Immediately payment is made we shall also send you all legal documents regarding your funds due to Money laudering and also security reason. The shipment methods are through EPS COURIER SERVICE which will be delivered at your doorstep in the next 24. EPS COURIER SERVICE(1working days)
Mailing $40.00 00.00
Insurance $210.00 00.00
Vat (5%) $50.00 00.00
TOTAL $300.00 00.00
Payment Information Money Gram Or Western Union Senders Name : Recievers Name : Dele CharlesAddress : 12 park lane, apapa.LagosCountry: NigeriaAmount:$300Text Question : What is your colourAnswer : RedMTCN:..... Send the MTCN Number to this office for further action. Be informed that delivery will be made to your address in 24 hours after our confirmation of this payment for delivery, as you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delayed by customs. EazyCard MasterCard
ValuCard WebSurfer
Treat very urgently as we also remind you that your ATM Card is ready. I will Be expecting the payment information immediately for immediate delivery of your ATM CARD. BEST REGARDS,
DR DENNY PEDRO. Telephone Number:. +234-8029-508-654
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FGN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION
Shamim
pulwama
India
