Scam Tip Report #28260 - HILARIOUS SCAMMER USING BIBLE PASSAGES TO MAKE ONE THINK HE IS HONEST......WHILE PHISHING FOR BANK ACCOUNT INFO


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-28 18:23:20
Identity Theft
HILARIOUS SCAMMER USING BIBLE PASSAGES TO MAKE ONE THINK HE IS HONEST......WHILE PHISHING FOR BANK ACCOUNT INFO 
 Scammer
  Information
Name:
HARRY DICKSON
Email Address:
city_ng@hotmail.com
Scam Website:
Fax:
May The blessings of God rest upon us all. May The power of the holy-ghost fill us like in the days of pentecost (acts 2:1-4) causing us to do wonders, taking charges of all circumstances, and increases our knowledge in the word of God and in His work. We are fruitful and productive. We are a blessings to our generation. This blessings is declare to the sons of God in Jesus' Name. Amen.

This is to acknowledge the receipt of your message However our obligation is to make sure your approved fund on your name hits on your account in the shortest time frame to also update the Ministry of Finance in this regard.

BE INFORM THAT ALL THE NECESSARY ARRANGEMENT AND MACHINERY REQUIRE TO ASCERTAIN SWIFT DIRECT TRANSFER OF YOUR FUND TO ANY OF YOUR NOMINATED BANK ACCOUNT HAS BEEN PUT IN PLACE WITHOUT INTERFERENCE FROM ANY GLOBAL SECURITY FUND MONITORING AGENT AFTER THE INVESTIGATION CONDUCTED ON YOUR FILE AS THE BENEFICIARY OF THE APPROVE FUND (US$6,500.000).

Consequently,we are currently working on the transfer process and we shall notify you as soon as the transfer process is completed with the payment advice,

please kindly re-confirm the following information below:

1) Your full Banking details / Your Bank Address........................................
2) Copy of any valid form of your Identification:............... .....................
3) Phones, Fax and Mobile No:........................... ..............................


Dr.Harry Dickson (NOW ISN'T THAT CREATIVE)
Foreign Debt Payment

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