Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2019-05-18 19:39:15 Nigerian/419 Scam | COMPENSATION FUNDS PAYMENT ORDER
X-Originating-IP: 105.112.46.77 Scammer IP Block NIGERIA ISP: Airtel Networks Limited UNITED NATIONS ORGANIZATION NEW YORK, UNITED STATES Dear Email Owner/Fund Beneficiary, COMPENSATION FUNDS PAYMENT ORDER This is to inform you that your fund,US$11, 500,000.00 (US$) (Eleven Million Five Hundred Thousand United State Dollars).has been transfered from CITIZEN BANK TO FEDERAL SERVE BANK New York USA.,for security reasons. You are required to tell us the date you send the Sum of $200 as this money will be used to Open online access and Obtain Change Of Ownership Certificate and form that will enable the final activation of your Funds.To receive the above fund,Also a Guarantee letter will be issued to you. So you advised now to quickly contact us immediately with this email below... Contact: REV WHITE WILSON OFOR Compensation Fund Transfer Dept. (United State/FEDERAL RESERVE BANK) Email...(federalreservebankofnewyork233@gmail.com) Contact him now and resend your bank details to him so that there will be no mistake in this transfer: 1. Your Full Name: 2. Your Age: 3. Occupation: 4. Cell/Mobile Number: Quickly reply. Yours in Service. REV WHITE WILSON OFOR United Nations Funds Investigation Unit. Please make sure you are a scam victim to respond to this Email if this mail come as an Error Ignore it and Delete Immediately |