Scam Tip Report #87123 - CLARK FUNDING FIRM LLC
| Scam Reporter | Scam Tips Received
|
|---|
| Falconsfan
Lilburn, GA, United States
2017-08-30 18:44:35
Nigerian/419 Scam
|  +1 CLARK FUNDING FIRM LLC SPF: NEUTRAL with IP 82.57.200.119
X-Originating-IP: 197.237.212.182:56674 Nairobi,Kenya
SPF: NEUTRAL with IP 82.57.200.119
Compliment of the Day ,
How are you? I'm afraid you have not contacted me since the last mail to you. It is my prayer to Almighty God that you are doing well are you OK if yes let me know if you are sill in need of your loan I awaits your swift response so that we can edge to the completion of this transaction as soon as possible .
Best Regards,
Mr. Frank Moore |
Follow Ups/Extra Information. Most recent is listed first.
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-08-30 18:55:10 |
|
Attention Esteemed Costumer,
This is to officially inform you that the below is the payment
information that you are going to use to send the payment. Note that
fee must be sent via MONEY GRAM or WESTERN UNION. You are required to
revert back to us now and let us know if you have received the
details.
I want you to know that you will get your loan after making the
payment so there is nothing to worry about all you just need to do now
is for you to try your best and make sure that you send the fee so
that you can also get your loan.
here is the payment information on how you will send the fee. so get
back to us now and let us know when you will be able to send the fee.
HERE IS THE NEW MONEY GRAM PAYMENT DETAILS.
Receiver's Name: Terri Brown
Country: USA
State: California
Text Question: When
Text Answer: Now
Amount: 200 GBP.
Email us the following information for us to expedite action of your
transaction asap.
Senders First Name:
Senders Second Name
Amount Sent:
MTCN Number:
Country of Sender:
A scan copy of your payment receipt
Mr. Frank Moore
