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|Scam Reporter||Scam Tips Received|
Arlington, VA, United States
Other Payment Site
| Confirm Receipt our funds was deposited to us and due to security reason we need you to please reconfirm that you are the real owner of the $8.8 million that was deposited to our financial instituition by the UN authority. Please Reconfirm this details below:|
Valid ID Card:
Get back to us with all this valid details and we will proceed with your funds process.
Vice President â€“ Senior Private Client Advisor
NMLS # 429652222 SW Columbia Street Suite 1200,
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