[email protected]
Complaint 332392 Details

I would like to report an alis Erin Gavino whom I meet on match.com His user name on match was Jagaban2014@talkmatch. I meet him on line 7 months never in person. I did the dumbest thing over and always had a bad gut feeling. He was such a great con-artist I wired him $207,236.00 over a 5 month period. The first $7,150 was claimed to be for his business import and export of exotic animals for zoos and collators.
I will list in detail the information I have to catch these persons of interest. Phone numbers for Erin:
872-201-4319 thru talktone mainly and 872 216 3009 he claims he works in Seville Spain. ( which number still rings and goes into voice mail)
Where the largest sums of money went to from my checking account Wells Fargo to the following:
Bank Name: City Bank New York
Bank address 1095 Avenue of the Americas #37 New York ,NY 10036
Swift code: citius33
Routine (ABA) No: 021000089
Beneficiary Name: First Bank plc ( FBNINGLA)
Account Number: 3620228
Instructions: For further credit to: Remi Edwards 2024530899
The above was claim to be for his inheritance tax from his father will of 2.5 million dollars.
Name mention as attorney: Remas & Remas Associates. Remi Edward m- Adebiyi an behind all this is on many social media sites. He works for the First Bank of Nigeria
Linkedin.compub/remi-edwards/25/876/253

IP address as follows 173.194.73.27, 64.233.186.27,64.233.185.26,74.125.22.26