Female Scammer AmandaSmith Favour

AmandaSmith Favour

Female Scammer AmandaSmith Favour


E-mail: amandasmithfavo@gmail.com,smithjhn987@outlook.com
 4 ratings     

Scam Danger: 
65%

Details

First Name: AmandaSmith
Location [Address]: Kathmandu40 Wall St # 39, New York, NY 10005 USA
Age: 37
Birth Date:
Aliases:

AmandaSmith Favour

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AmandaSmith Favour

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Reports :


---Original Message---

Attention:
This is to officially inform you that we received a credited instruction from Amanda Smith Favour, amandasmithfavo@gmail.com, to release her Long Over-due Inheritance funds valued $12,300,000.00.This fund has been approved with Transaction ref. no. EUR-0161-BOS-9373USD/2019. Be informed that your remittance is confirmed free from Money Laundering, Terrorism and any Drug Related Activities, and we guarantee delivery of these funds as good, clean, cleared fund of non-criminal origin for and on your behalf. However, please note that we have done and concluded all the necessary arrangement to release this payment to you through Bank to Bank Transfer.

Kindly provide your personal and banking information below :
Firstname -
Middle name-
Surname -
Birth -
Email -
Phone -
Address1 -
Address2 -
City -
Province -
ZIP -
Country -
ID type -
ID no.
Company -
Position -
Next of kin -
Relationship -
Bank Name -
Bank Address -
Account no. -
Routing no. -
Swift code -
Account name -

I am looking forward to hearing from you soon.Thank you for choosing Euroclear Bank.
Sincerely,
Mr. Thomas Churchill
Euroclear, Press Relations
Corporate Communications & Investor Relations Manager
40 Wall St # 39, New York, NY 10005 USA.
+1 (646) 349-5760,+1 (347) 699-7388.
thomaschurchill@euroclear-ny.com
thomaschurchill2@gmail.com
smithjhn987@outlook.com
coastfinancelimited@gmail.com
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