Scam Tip Report #85434 - Fraud


Scam ReporterScam Tips Received
Anonymous
Florissant, MO, United States
2017-01-17 15:35:47
Nigerian/419 Scam
Fraud 
 Scammer
  Information
Name:
Moses Nweke
Email Address:
www.inf.financiailbnk@informaticos.com
Telephone:
Call: +22963107990
I promise you as soon as we hear from you with the payment of $70 and reconfirmation of your account details today we shall send your transfer confirmation slip the same today you send the $70 without asking you for any fee again. I swear. Note higher authorities that is in charge of international transaction has this morning declared that you will receive your $9.800,000.00 release Only to you as a compensation for your past effort here in Benin Republic.

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