Scam Tip Report #89677 - NOTARIZATION FEE REQUESTED
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-09 05:56:12 Nigerian/419 Scam |  NOTARIZATION FEE REQUESTED
I have received your email.. I want you to know that i already received funds ($850,000.00) transfer order from Azim Hashim Premji, the Chairman of Wipro Limited and along side with your personal details... I have prepared documents which must be notarized in the Kenya court before going to the bank to effect your transfer. I have to be explanatory on this note. The necessity of acquiring notarization from the the Probate registry of the Justice ministry is mandatory because the beneficiary is not residential. This is in line with the new financial policy act. Below is the billing information for Notarization and filing of the donation claims. This must be done in order to authenticate the fund transfer instruction to your designated account by this firm. Notarization fee-----------$200 Filing and documentation---$100 Stamp duty-----------------$30 Affidavit Oath-------------$50 TOTAL----------------------$380 only This amount is made payable through Money gram OR Western union transfer to our secretary: Receiver Name: Okojie Innocent Receiver's Country: Kenya Receiver State: Nairobi Address: Delta Office Suites, Block A, 1st Floor Off Waiyaki Way, Muthangari Nairobi, Kenya Amount: $380 You shall be required to reply to this mail with the information of money transfer which includes Sender Name, Address, Money Transfer Control Number and Amount Sent.. Upon confirmation of notarization payment and court process, the funds will reflect in 6 hrs.. When sending down the payment infomation, also email me your Bank accont Details that will enable me to transfer the money to you. Warm Regard Marvel Smith | ||||||
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