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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| MORE IMAGINARY FUNDS FROM THE SCAMMER "email@example.com".......THIS TIME BANKIA OF MADRID SPAIN |
Because of the case we received that is while it is necessary you go to the bank and sign the legislation and documentation of the fund release by yourself.
If that is OK by you, You are advise to re-confirm the following information to us submit it for the bank to contact you or you can contact them.
1. YOUR FULL NAME, 2. YOUR TELEPHONE NUMBER AND MAILING ADDRESS AND YOUR ID CARD OR INTERNATIONAL PASSPORT.
We are waiting to enable us proceed,
Thanks once more for your understanding and cooperation.
We are waiting.
Yours in service
Dr. SHAMSUDEED USMAN
CENTRAL BANK OF NIGERIA