Scam Tip Report #86824 - We have Deposited the Cheque of your fund ($8.500, 000 000 USD) through money gram


Falconsfan
Lilburn, GA, United States
2017-08-13 02:58:14
Nigerian/419 Scam
We have Deposited the Cheque of your fund ($8.500, 000 000 USD) through money gram 
 Scammer Information
Email Address:
uba.00bank@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: 41.138.89.193

ATTENTION,

We have Deposited the Cheque of your fund ($8.500, 000 000 USD) through money
gram department after our finally meeting regarding your fund, All you will
dois to contact money gram director mr.Song Omalicha via E-mail(uba.
00bank@yahoo.com).He will give you direction on how you will be receiving
thefunds daily.Remember to send him your Full information to avoid wrong
transfer such as,

Receiver's full Name.......
Address:..............
Country:...............
Phone Number...........
Age....................
Sex....................
occupation.............

Though, Mrs.Mary Nduba has sent $45,000 in your name today so contact mr.Song
Omalicha or you call him +22998 782817 as soon as you receive this email and
tell
him to give you the Mtcn, sender name and
question/answer to pick the $45,000 Please let us know as soon as you received
all your fund,

Best Regards.
Mr. Mercy Philip
Chief financial executive officer.

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