Scam Tip Report #91484 - File No: OFACD/SCF/AR/0189-VL.1/0917


Falcons-fan
Lilburn, GA, United States
2018-06-24 19:59:09
Nigerian/419 Scam
File No: OFACD/SCF/AR/0189-VL.1/0917 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
197.211.56.109


From Office of:
Executive Secretary,
Barr. John Grubb Sr. QC

Hello,

We brought to your notice the resolution towards logical conclusion of your already vetted and approved payment, so you have every legal right to receive your payment now in line with the international approved large volume payment procedures asap because your payment is under direct supervision of Office of Foreign Assets Control Department.

Finally, you are advised to reconfirm your full name, address,occupation, telephone and fax number for easy communication, I will also need your means of valid identification either your drivers license or copy of your passport for proper identification and documentation.

Your prompt attention will be at your best interest, send the above requirement to our Director via her email suijurischambers2005@gmail.com


Regards,


Barr. John Grubb Sr.QC

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