Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2018-04-30 03:25:30 Nigerian/419 Scam | ACCOUNT NEEDED
ATTN. The Clearing House is pleased to commence on the final payment release of your blocked funds, through the Clearing House Inter bank Payment System (CHIPS). Basically, this message is notifying you that your blocked funds that has been in the coffers of the Treasury Department's Office of Foreign Assets Control (OFAC) , is finally unblocked and authorized for immediate wire transfer into your receiving bank account by the Clearing House. Regards, David TELE. +2348142131529 |