Scam Reporter | Scam Tips Received | |||||||
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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
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. |