Scam Tip Report #90902 - Approved Funds


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-28 03:39:21
Nigerian/419 Scam
Approved Funds 
 Scammer
  Information
Name:
Matt Hubbard
Email Address:
hmatt2982@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 209.160.24.67
DMARC: 'FAIL'

Hi thereThis is to inform you that your compensation funds have been approved by The .N/I.M.F for immediate transfer to you. We are sorry for your loss in cash and other valueables and of course the delay in relaying this message to you. For the purpose of clarification and authenticity, Kindly re-confirm your information;

Full Names:
Direct Telephone Numbers:
Physical Address:
Valid Government issued I.D.:

Best regards,
Matt Hubbard

Private Banking Ad-visor/Compliance Head.
International Remittance Department.
Habib Bank-GROUP PLC

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