Scam Tip Report #88513 - Fund Wire Transfer


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-25 03:34:13
Nigerian/419 Scam
Fund Wire Transfer 
 Scammer
  Information
Name:
Marcello Maselli
Email Address:
ubank25@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Hello Dear ,

Our initial transfer of your first installment payment of Three Million, One Hundred and twenty Thousand Dollars was returned back by our intermediary Bank because of your inability to present your Transfer Slip to your local Bank.
We have initiated a new Transfer of same amount to your account this afternoon. Kindly view your payment details online by clicking the link below and Login your email account. Print it out and proceed to your local bank for confirmation and credit of same amount to your account.
CLICK HERE TO VIEW YOUR PAYMENT ONLINE
Just click on the above link Blue Color and Login accurately to view your payment online.If there is any issue at your local back, please do let us know ASAP.
Thanks.
Marcello Maselli
Fund Wire Transfer Department.
BANK OF AMERICA
29 Wilson Street,EC2M 2SJ
UNITED STATE

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