Scam Tip Report #90226 - ACCOUNT NEEDED


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-30 03:25:30
Nigerian/419 Scam
ACCOUNT NEEDED 
 Scammer
  Information
Name:
Name Unknown
Email Address:
davidnkem1102@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 2001:648:2ffc:121:dcdb:eeff:feb6:6b77

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

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