Scam Tip Report #87789 - Compensation Fund Pay Out
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Johannesburg, Gauteng, South Africa
2017-10-23 06:51:50
Wills/Probate Scam
|  +1 Compensation Fund Pay Out Attn: Sir/Madam
I am Mr. Peterson Antonio a financial expert from Madrid Spain, I contacted you for the sum of €2,500,000.00 in your name that supposed to be paid to you as a compensation fund in the year 2014/2016 respectively.
Hope you have a suspended fund transaction in UK & Europe from 2014/2016; I am in good position to assist in order to receive the fund from UK or Europe to your country without any problem.
The payment will be by ATM Visa or Master Card etc which the fund will be credited into and send to your address.
I need your urgent mail for more details on the best and quick way to have the fund in your custody.
Your urgent mail is highly needed.
Regards
Mr. Peterson Antonio
E-mail: petersonantonio2000@gmail.com
|
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2017-11-11 16:12:23 |
|
Attn: Sir/Madam
I am Mr. Peterson Antonio a financial expert from Madrid Spain, I contacted you for the sum of €2,500,000.00 in your name that supposed to be paid to you as a compensation fund in the year 2014/2016 respectively.
Hope you have a suspended fund transaction in UK & Europe from 2014/2016; I am in good position to assist in order to receive the fund from UK or Europe to your country without any problem.
The payment will be by ATM Visa or Master Card etc which the fund will be credited into and send to your address.
I need your urgent mail for more details on the best and quick way to have the fund in your custody.
Your urgent mail is highly needed.
Regards
Mr. Peterson Antonio
E-mail: petersonantonio2010@gmail.com
Scam EmailAttn: Sir/Madam
I am Mr. Peterson Antonio a financial expert from Madrid Spain, I contacted you for the sum of €2,500,000.00 in your name that supposed to be paid to you as a compensation fund in the year 2014/2016 respectively.
Hope you have a suspended fund transaction in UK & Europe from 2014/2016; I am in good position to assist in order to receive the fund from UK or Europe to your country without any problem.
The payment will be by ATM Visa or Master Card etc which the fund will be credited into and send to your address.
I need your urgent mail for more details on the best and quick way to have the fund in your custody.
Your urgent mail is highly needed.
Regards
Mr. Peterson Antonio
E-mail: petersonantonio2010@gmail.com
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