Scam Tip Report #90080 - FUNDS TRANSFER (JENNIFER LAWRENCE FOUNDATION)


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-23 16:31:16
Nigerian/419 Scam
FUNDS TRANSFER (JENNIFER LAWRENCE FOUNDATION) 
 Scammer
  Information
Name:
Abraham Smith
Email Address:
info@regiongroups.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 46.105.135.222
197.210.44.89 Scammer IP Block NIGERIA (ISP: MTN Nigeria)

Attn: ,

We are contacting you from REGIONS BANK concerning the funds being released to you by the JENNIFER LAWRENCE FOUNDATION. The sum in question is $12,000,000 (Twelve Million United States Dollars). Kindly confirm that you are aware of this fund.
Thanks.


Abraham Smith.
Regions Bank.

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