Scam Tip Report #87935 - Your compensation fund ($5.5Million)!!!


Scam ReporterScam Tips Received
Trinity
Lexington, OK, United States
2017-10-30 23:47:41
Generic/Unspecified Scam
Your compensation fund ($5.5Million)!!! 
 Scammer
  Information
Name:
Mr. Lu Lee & John Harrison & Director Togo J. Udo
Email Address:
space@megacraft.co.kr & 3010675324@qq.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Your compensation fund ($5.5Million)!!!
TRASH 1
x

Director Togo J. Udo
Oct 25 (5 days ago)

to 3010675324

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Attn,

I am glad to inform you and your family that I have successfully concluded the transaction which i seek for your family help before. Now the funds has been transferred to Hong Kong through the assistant of Mr. Lu Lee, who is a business man base in Hong Kong.

Currently I am in Hong Kong with him and my family. However, I did not forget your family because they are the source of my success, they made me what I am now though they are not there to complete this project with me. I know it is not their fault or rather their wish to back off on me and the transaction, I understand it was simple because of some circumstances they could not control or understand. In appreciate of their assistance I have mapped out a compensation fund and wrote on their favor to you a certified bank draft worth of ($5.5Million) I left the bank draft with an international shipping department agent on my departure to Hong Kong. I would like you to contact John Harrison with below information and instruct him where to send the certified bank draft to you.

Name: Agent John Harrison
Email: john.harrison@fastservice.com / jj.harrisonss@qq.com
Phone: +229 960 171 38

As soon as you receive the certified bank draft you let me know because I am busy here trying to put things together and may not be chanced to email you frequently. Feel free to contact him for your certified bank draft. I will stop here. Once again, Thank your family and you very much and remain blessed.

Best Regards,

Director Togo J. Udo

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