Scam Tip Report #90163 - Dear friend


Falcons-fan
Lilburn, GA, United States
2018-04-27 17:48:16
Nigerian/419 Scam
Dear friend 
 Scammer Information
Email Address:
mr.whiteholy@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear friend,

I have deposited the cheque with Coris Bank International on care of (Barrister white holy) as we discussed. Please mail him immediately to send the cheque to you. I am in Columbia now.

I kept USD2.3m cashier cheque and will send you the rest of money after my business trip here.I sent you so many mails but all bounced back.

So mail Barrister white holy with below email for him to send the cheque to you:here is his email: (mr.whiteholy@gmail.com)
or call him at: +229-61738262

Kindly re-confirm to him your personal information per as follow:

Your full name..............
Your house address ..............
Your direct phone number ...................
Your occupation ....................
Your country's name ................
Your age ...................

Thanks and do let me know when you receive it.

Best regards.

Mr. Fred Ego

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