Scam Tip Report #87906 - I'm waiting to hear from you


Falcons-fan
Lilburn, GA, United States
2017-10-29 16:38:24
Nigerian/419 Scam
I'm waiting to hear from you 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
Attention Beneficiary,

Some group of corrupt official working with the International Monetary Fund (IMF) and major banks in the United Kingdom,Canada and Africa, conspired to siphon your due payment of $16.5M to their private account overseas.. We tracked down 5 officials that were involved in this act.

Your payment has been approved this last quarters and will be released to you through telegraphic wire transfer or through a certified ATM card. We urge you to make a choice of payment which you find most convenient and also re- confirm your complete names, address, direct telephone numbers, occupation and a valid ID in order to update your file on our payment database.

For security reasons, we urge you to stop all communication with whom ever you are dealing with at this point.

Warm regards,

Rev. Victor Brown
Payment Processing Director

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