Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2018-05-28 03:39:21 Nigerian/419 Scam | Approved Funds
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 |