Fund Wire Transfer - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2017-11-24 22:34:13
Nigerian/419 Scam
Fund Wire Transfer 
 Scammer
  Information
Name:
Marcello Maselli
Email Address:
ubank25@yahoo.com
Country of Scam:
United States (US)
Hello Dear ,

Our initial transfer of your first installment payment of Three Million, One Hundred and twenty Thousand Dollars was returned back by our intermediary Bank because of your inability to present your Transfer Slip to your local Bank.
We have initiated a new Transfer of same amount to your account this afternoon. Kindly view your payment details online by clicking the link below and Login your email account. Print it out and proceed to your local bank for confirmation and credit of same amount to your account.
CLICK HERE TO VIEW YOUR PAYMENT ONLINE
Just click on the above link Blue Color and Login accurately to view your payment online.If there is any issue at your local back, please do let us know ASAP.
Thanks.
Marcello Maselli
Fund Wire Transfer Department.
BANK OF AMERICA
29 Wilson Street,EC2M 2SJ
UNITED STATE
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING