Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2019-08-27 19:37:23 Nigerian/419 Scam | US$3,680,000.00 transfer status
FXTRADERS-PC ([41.203.78.232]) Scammer IP Block NIGERIA ISP: Globacom Limited This is finally to remind you that the credit order of US$3,680,000.00 raised in your favor and scheduled to confirm in your bank account this is being delayed due to your inability to send your beneficiary information and complete the legal transfer requirements as stated earlier. Kindly inform us today if we should still proceed or cancel the transfer of the US$3,680,000.00 compensation to your bank account as scheduled. Please respond. |