Scam Tip Report #90191 - Did you authorized this woman Mrs.Lynda Cruiz to receive your transfer funds total amount US $4.5 for you?
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-04-28 16:51:02 Nigerian/419 Scam |  Did you authorized this woman Mrs.Lynda Cruiz to receive your transfer funds total amount US $4.5 for you?
What is going on? I am still waiting to hear from you regarding the transfer of your compensation payment funds $4.5 which has been here in my office Because this is only thing our international paying bank has asked of you, in other to update your files containing your funds transfer sum of US $4.500.000,00 Million dollars. If I did not hear from you urgent, after 2days we will proceed ahead and release your transfer to that so called, Mrs.Lynda Cruiz, whom contacted us and claimed to be your representative on receiving this transfer funds. Did you authorize this woman Mrs. Lynda Cruiz to receive your transfer funds total amount US $4.5 for you? Hurry up urgent now, Here is Receiver Name and address for sending your first payment of $4000.00 transfer fee of $55.00 to us immediately via this listed address Send it immediately you receive this email via MONEY GRAM or RIA TRANSFER; . It is only thing delaying your transfer today Receivers Name...... OLOO UGOBA Country ....Benin Republic City ....Porto-Novo Text question....How text answer ....Fine Amount ....$55.00 usd Ref# Number.... Also: Reconfirm to us here the only information's needed from you immediately for processing this transfer to your address. Your full name:......... Home address... Your direct telephone numbers........... Scan copy of your Id card.....if possible Occupation:------------------ Sex-------------------------- I am expecting you with required details urgent for quickly conversations Before proceedings. God bless you and your family Mrs.Michelle Thomason | ||||
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