Scam Tip Report #92136 - TELEGRAPHIC TRANSFER NOTICE OF US$8.5 MILLION TRANSFER RELEASE


Scam ReporterScam Tips Received
Falcons-fan
Fort Lauderdale, FL, United States
2018-08-01 12:53:26
Nigerian/419 Scam
TELEGRAPHIC TRANSFER NOTICE OF US$8.5 MILLION TRANSFER RELEASE 
 Scammer
  Information
Name:
stilllife17@adagio.ocn.ne.jp
Email Address:
un37029@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.106.11] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention: Dear.

The Wood-Forest National Bank Ohio controlling department controlling of the security transfer CODE which is (WF/200/105/09), the Authentication section code of this bank concludes the verification of your file. After going through all the documents of claim received by this department with justification and verification from the global strategy United States we are completely satisfied and you have been confirmed.

INFORMATION
Receiver name...MARK AGBAI
Address...407 ARBORVIEW DR., GARLAND, TEXAS,75043,USA
Text Question: In God
Text Answer: We Trust
Amount :$159
Mtcn:

Yours sincerely,
Mr. Miroslav L

Chairman, Chief Executive Officer,
Chief Executive Officer of Wood-forest National Bank
And Director of Wood-forest National Bank.

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