Scam Tip Report #92074 - OVERDUE PAYMENT REFERRED TO INTER-BANK SETTLEMENT ANNEX USA


Scam ReporterScam Tips Received
Falcons-fan
Gainesville, FL, United States
2018-07-26 02:18:55
Nigerian/419 Scam
OVERDUE PAYMENT REFERRED TO INTER-BANK SETTLEMENT ANNEX USA 
 Scammer
  Information
Name:
Desmond Casmir
Email Address:
autaskforce5@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Dear Sir/Madam,

World bank attached auditors in Philippines have referred your overdue payment to Inter-bank Settlement Annex in USA to pay you.

There decision to pay you through Inter-bank Settlement Annex in USA is to avoid delays caused by corrupt government and bank officials in Philippines who are trying to divert your funds for their private use.

I have been asked to inform you to contact Inter-Bank Settlement Annex in USA to quickly pay you.

I await your reply for further details.

Best regards,
Desmond Casmir
OVERDUE PAYMENT REFERRED TO INTER-BANK SETTLEMENT ANNEX USA

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