Scam Tip Report #85434 - Fraud


Scam ReporterScam Tips Received
Anonymous
Florissant, MO, United States
2017-01-17 15:35:47
Nigerian/419 Scam
Fraud 
 Scammer
  Information
Name:
Moses Nweke
Email Address:
www.inf.financiailbnk@informaticos.com
Scam Website:
Fax:
Country of Scam:
Nigeria (NG)
I promise you as soon as we hear from you with the payment of $70 and reconfirmation of your account details today we shall send your transfer confirmation slip the same today you send the $70 without asking you for any fee again. I swear. Note higher authorities that is in charge of international transaction has this morning declared that you will receive your $9.800,000.00 release Only to you as a compensation for your past effort here in Benin Republic.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING