Scam Tip Report #87192 - payment of $2,500,000.00 Usd


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-09-08 04:01:26
Nigerian/419 Scam
payment of $2,500,000.00 Usd 
 Scammer
  Information
Name:
Mr Zongo Komi
Email Address:
mtncent_card@yahoo.fr
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention: Beneficiary,

Your long awaited part payment of $2,500,000.00 Usd (TWO MILLION FIVE Hundred Thousand United State Dollars) is ready for
immediate release to you, and it was electronically credited into an ATM Visa Card for easy delivery.

Your new Payment Reference No.- 6363836,
Password No: 006786,
Pin Code No: 1787
Your Certificate of Merit Payment No: 05872,
Released Code No: 1134;
Immediate Telex confirmation No:- 043612;
Secret Code No: TBKTA28

Re-Confirm;
Your Names: |Address: |Cell Phone: |Fax: | Amount: | Your immediate response is needed
Access Bank

Person to Contact:MR DANIEL ETIM the Director of the International Audit unit ATM Payment Center,
Email: mtncent_card@yahoo.fr

Note: Your file will expire after 7 days if there is no response, and then we will not have any option than to return your fund to IMF as unclaimed.
Your swift response will enhance our service, thanks for your co-operation;

Regards.
Mr Zongo Komi

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