Scam Tip Report #98715 - transfer to you
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-04-03 02:29:32 Nigerian/419 Scam |  transfer to you
Attention!!! This is Scotia Bank Ontario Toronto Canada we received your fund which is the total amount of ($15.3million) USD from (ECOWAS) to transfer to you because delivering the fund will cost you so they decided to transfer it to you we have the fund now at Scotia Bank Ontario Toronto Canada we need you to reply ASAP with your Bank details for the transfer Your Bank Name , Account Name, Account Number and Routing number That will enable us transfer the fund to you TRANSFER DETAILS SUCH AS : Bank Name: Account Name: Account Number: Routing Number: Reconfirm the details immediately you receive this email, the fund will be deliver tomorrow by me My Name is Mrs Sophia Dewan I am in charge of this fund here. Regards Scotia Bank Ontario Toronto Canada. Sent from Yahoo Mail on Android 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 | ||||||
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