Odoyi Victory Chukwuma

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Odoyi Victory Chukwuma

#1

Unread postby Secret Squirrel » Fri Mar 25, 2016 6:03 pm

4th August 2014 06:09 AM

Name of scammer: Odoyi Victory Chukwuma

http://northcardiffpoolpanelcompany.yol ... -works.php

(NORTH CARDIFF) POOL PANEL COMPANY, Contact Us @ USA+447024079316, AFRICA+2348141834612,
1. (Three)3/3 (3) Numbers and 4/4 (fixed keys) - This is what you pay for -
(You must always use good money to play the games to to win big).

.

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(NORTH CARDIFF POOL PANEL COMPANY) JACKPOT END-OF-SEASON / 2013 AUSTRALIA SUBSCRIPTION FEES!
1 Week ---> NGN10,000 (US$67.00) only

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* 4 Weeks (1 Month) ---> NGN30,000 (US$200.00) only

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* 8 Weeks (2 Months) ---> NGN50,000 (US$340.00) only

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* 12 Weeks (3 Months) ---> NGN75,000 (US$500.00) only

PAYMENT OPTIONS

PAYMENT VIA OUR NIGERIAN BANK ACCOUNTS

All payments in Nigerian Naira (NGN) are to be made into the bank accounts below. Of Our Agent, You can pay into these accounts from any First Bank branch, as appropriate.

N.B. After your payment, you must quickly send an SMS text to; +2348141834612 or e-mail us stating your; (i) NAME, (ii) TELEPHONE NUMBER, (iii) BANK NAME & PAYMENT TELLER NUMBER, (iv) AMOUNT PAID and (v) E-MAIL ADDRESS (if any).

OUR BANK ACCOUNT DETAILS



Account Name: Odoyi Victory Chukwuma
Account Number: 3070188593

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ADDITIONAL PAYMENT OPTIONS - With these, you can make your payment from any part of the world.

(B) Liberty Reserve Account

Do you have a Liberty Reserve Account?

MAKE PAYMENT TRANSFER TO THIS LIBERTY RESERVE ACCOUNT NUMBER. U8467566

after transfer send your liberty reserve name to the Agent number Above, or Email it to ,( northcardiff@yahoo.co.uk)

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(C) Western Union Money Transfer / MoneyGram

Our details:

Authorised Receiver's Name: Odoyi Victory Chukwuma

Authorised Receiver's Location: Port harcourt, Nigeria

N.B. Your Western Union Money Transfer receipt will have an MTCN (Money Transfer Control Number). E-mail us this MTCN as soon as you complete the transaction. Do the same for MoneyGram by sending us the Reference Number, TEST QUESTION & ANSWER, etc.

VERY IMPORTANT INFORMATION FOR ALL PAYMENT OPTIONS

As a preventive measure against Internet fraudsters hijacking your registration, you are strongly advised to quickly send an e-mail to alert us about this payment transaction.

After your payment, you must quickly send an SMS text to; +2348141834612 0R +447024079316 or e-mail us stating your; (i) NAME, (ii) TELEPHONE NUMBER, (iii) BANK NAME (iv) PAYMENT TELLER NUMBER, (v) AMOUNT PAID and (vi) E-MAIL ADDRESS (if any).



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