|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| Payment Record |
SPF: NEUTRAL with IP 126.96.36.199
To: Intended Client
Subject: Finalizing your long overdue payment
This is to notify you that we are ready to remit your long overdue payment, but due to irregularities in your supporting documents we cannot until your documents and supporting paper work are confirmed. Also be advised that commercial and Apex banks cannot move any fund above Ten Thousand United States Dollars without proper documentation or supporting documents, due the tight financial restrictions.
All payment will have to go through clearance with the American Government via New York State Department of Financial Services, they control the financial global market, as you may well know the Apex bank does not do a direct SWIFT to any commercial bank, we use Intermediary banks, and no Intermediary bank will do any final credit to any beneficiary without having the paper work scrutinized and in your case you do not have proper documentation and my guess is the reason why your payment has been delayed for this long.
If you doubt me send me all the paper work you believe you have and I will point out the reasons why you has been on hold until now.
Awaiting your response
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report