Scam Reporter | Scam Tips Received | |||||||
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Trinity Lexington, OK, United States 2017-10-30 23:47:41 Generic/Unspecified Scam | Your compensation fund ($5.5Million)!!!
TRASH 1 x Director Togo J. Udo Oct 25 (5 days ago) to 3010675324 Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information. Learn more Attn, I am glad to inform you and your family that I have successfully concluded the transaction which i seek for your family help before. Now the funds has been transferred to Hong Kong through the assistant of Mr. Lu Lee, who is a business man base in Hong Kong. Currently I am in Hong Kong with him and my family. However, I did not forget your family because they are the source of my success, they made me what I am now though they are not there to complete this project with me. I know it is not their fault or rather their wish to back off on me and the transaction, I understand it was simple because of some circumstances they could not control or understand. In appreciate of their assistance I have mapped out a compensation fund and wrote on their favor to you a certified bank draft worth of ($5.5Million) I left the bank draft with an international shipping department agent on my departure to Hong Kong. I would like you to contact John Harrison with below information and instruct him where to send the certified bank draft to you. Name: Agent John Harrison Email: john.harrison@fastservice.com / jj.harrisonss@qq.com Phone: +229 960 171 38 As soon as you receive the certified bank draft you let me know because I am busy here trying to put things together and may not be chanced to email you frequently. Feel free to contact him for your certified bank draft. I will stop here. Once again, Thank your family and you very much and remain blessed. Best Regards, Director Togo J. Udo |