Scam Reporter | Scam Tips Received | ||||||
---|---|---|---|---|---|---|---|
No Name Medina, OH, United States 2016-04-24 19:33:35 Nigerian/419 Scam | PAYMENT SOLUTION........IMAGINARY FUNDS FROM SCAMMER IMPERSONATING BANK IN SPAIN
Attention Dear Customer. Considering all the challenges which we are facing in finalizing this transaction,I have been making frantic effort to see this transaction to a logical conclusion. We kindly advice, that your payment voucher $2.5Million USD has been withdrawn from those banks in africa and forwarded to RESERVE BANK OF SPAIN,due to delay and attempt of scams and diversion of beneficiaries funds.In view of this, we have finalized with a European bank the Banco Santander Madrid Spain to process the remittance of this fund and make a final transfer to your nominated account, in this vain, you are advised to contact the bank with the information below for the transfer of the fund to you OK. BANCO SANTANDER PLC MADRID SPAIN DIRECT TEL : + 34 605 469 007 TEL : +34 911-231-079 TEL/FAX : +34 917-903-894 EMAIL: customerremittance@gmail.com CONTACT : JOSE ANTONIO ALVAREZ Regards Barrister Morris Sunday |