Scam Tip Report #87400 - Bank Resume Payment


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-09-27 22:06:23
Nigerian/419 Scam
Bank Resume Payment 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dept.atm@krovatka.su
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Beneficiary,

We want to inform you that your outstanding payment of $1.6M USD (One Million Six Hundred Thousand United States Dollars) which has been with our Central paying office from United Nations has been signed payments after series of meetings with our board of directors. Also this payment will come to you via ATM Visa Card or Bank Transfer; we want to conclude all payments before the Three months of 2017 runs out.

Please Contact the Dir, ATM Swift Card/Foreign Operation Department for your payment.

Contact Person: Mr James Alban
Director ATM Swift Card/Foreign Operation Department
Société Générale - Cotonou, Benin
Email: dept.atm@krovatka.su Tél:+229 99 09 40 66

Yours faithfully,

For: Société Générale de Banques au Bénin Républic

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