Scam Tip Report #90191 - Did you authorized this woman Mrs.Lynda Cruiz to receive your transfer funds total amount US $4.5 for you?


Falcons-fan
Lilburn, GA, United States
2018-04-28 16:51:02
Nigerian/419 Scam
Did you authorized this woman Mrs.Lynda Cruiz to receive your transfer funds total amount US $4.5 for you? 
 Scammer Information
Email Address:
fundsoffice@rayana.ir
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn Dear funds beneficiary

What is going on? I am still waiting to hear from you regarding the transfer
of your compensation payment funds $4.5 which has been here in my office
Because this is only thing our international
paying bank has asked of you, in other to update your files containing your
funds transfer sum of US $4.500.000,00 Million dollars.
If I did not hear from you urgent, after 2days we will proceed ahead and
release your transfer to that so called, Mrs.Lynda Cruiz, whom contacted us and
claimed to be your representative on receiving this transfer funds. Did you
authorize this woman Mrs. Lynda Cruiz to receive your transfer funds total
amount US $4.5 for you?

Hurry up urgent now, Here is Receiver Name and address for sending your first
payment of $4000.00 transfer fee of $55.00 to us immediately via this listed
address

Send it immediately you receive this email via MONEY GRAM or RIA TRANSFER; . It
is only thing delaying your transfer today

Receivers Name...... OLOO UGOBA
Country ....Benin Republic
City ....Porto-Novo
Text question....How
text answer ....Fine
Amount ....$55.00 usd
Ref# Number....

Also: Reconfirm to us here the only information's needed from you immediately
for processing this transfer to
your address.

Your full name:.........
Home address...
Your direct telephone numbers...........
Scan copy of your Id card.....if possible
Occupation:------------------
Sex--------------------------

I am expecting you with required details urgent for quickly conversations
Before proceedings.
God bless you and your family


Mrs.Michelle Thomason

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