Scam Tip Report #94182 - WORLD BANK TRANSFER CREDIT ALERT$9,000.000
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-02-06 23:21:42
Nigerian/419 Scam
|  +1 WORLD BANK TRANSFER CREDIT ALERT$9,000.000 WORLD BANK TRANSFER CREDIT ALERT$9,000.000
Attention Beneficiary
Please the sum of $9million us dollar have be credited into your account.
See the transfer slip attached.For further instruction get back to us now to direct you to the account department for confirmation. Email Address below gschmiechen162@gmail.com
Mrs Anne Lim |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-06 23:24:06 |
|
Sir
Thanks for your mail and your information. Please note you will need to pay the sum of £550pound for transfer fee and charges of your fund $9million us dollar into your account so let me know your plan.
Mr Eric Ukaku
Scam Email
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