Scam Tip Report #28260 - HILARIOUS SCAMMER USING BIBLE PASSAGES TO MAKE ONE THINK HE IS HONEST......WHILE PHISHING FOR BANK ACCOUNT INFO
| Scam Reporter | Scam Tips Received | ||||
|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-04-28 18:23:20 Identity Theft |  HILARIOUS SCAMMER USING BIBLE PASSAGES TO MAKE ONE THINK HE IS HONEST......WHILE PHISHING FOR BANK ACCOUNT INFO
This is to acknowledge the receipt of your message However our obligation is to make sure your approved fund on your name hits on your account in the shortest time frame to also update the Ministry of Finance in this regard. BE INFORM THAT ALL THE NECESSARY ARRANGEMENT AND MACHINERY REQUIRE TO ASCERTAIN SWIFT DIRECT TRANSFER OF YOUR FUND TO ANY OF YOUR NOMINATED BANK ACCOUNT HAS BEEN PUT IN PLACE WITHOUT INTERFERENCE FROM ANY GLOBAL SECURITY FUND MONITORING AGENT AFTER THE INVESTIGATION CONDUCTED ON YOUR FILE AS THE BENEFICIARY OF THE APPROVE FUND (US$6,500.000). Consequently,we are currently working on the transfer process and we shall notify you as soon as the transfer process is completed with the payment advice, please kindly re-confirm the following information below: 1) Your full Banking details / Your Bank Address........................................ 2) Copy of any valid form of your Identification:............... ..................... 3) Phones, Fax and Mobile No:........................... .............................. Dr.Harry Dickson (NOW ISN'T THAT CREATIVE) Foreign Debt Payment | |||
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