Scam Tip Report #90210 - This is to inform you that your Long Time Awaiting Funds amounting in the tone of USD$10,400,000.00


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-29 18:36:31
Nigerian/419 Scam
This is to inform you that your Long Time Awaiting Funds amounting in the tone of USD$10,400,000.00 
 Scammer
  Information
Name:
mr.kennethgarrett@gmail.com
Email Address:
mrs_chen_00001@yahoo.co.jp
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Beneficiary

This is to inform you that your Long Time Awaiting Funds amounting in the tone of USD$10,400,000.00 {TEN MILLION, FOUR HUNDRED THOUSAND UNITED STATES DOLLARS) Which is presently in the custody of a finance house in Germany has been approved for immediate delivery to you in your country.

For the purpose of clarification, you are advised to reconfirm the requested below information to our direct email address-: mrs_chen_00001@yahoo.co.jp


Full Names
Direct Telephone Numbers
Physical Address with Zip Code so that there will be no error during
the delivery of the funds to you in your country of residence.

Your quick response will be highly appreciated.

Mrs Ann Willi

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