Scam Tip Report #90741 - AMOUNT TO SEND $49 .00 FOR YOUR TRANSFER


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-21 00:34:38
Nigerian/419 Scam
AMOUNT TO SEND $49 .00 FOR YOUR TRANSFER 
 Scammer
  Information
Name:
David C. Mike
Email Address:
embassy02@zbavitu.net
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 104.47.4.244

Okay try and send the fee today so that you will receive your transfer bank to bank wire transfer After the payment of $49 .00. You give the full name we will use to transfer money of $2.8million into your bank account ,as soon as you Send the $49 .00 through Western Union or money Gram with the information below:

1.RECEIVER NAME:...............TONY IKPA
3.COUNTRY:.......... Republic of Benin.
4.CITY :................ COTONOU
5.TEST QUESTION:..............HAPPY?
6.TEST ANSWER:...... DAY
7.AMOUNT TO SEND $49 .00
You alerted reply urgent

Sincerely.
Mr. David C. Mike
Director Federal Reserve Bank

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