Scam Tip Report #91251 - Good news, Transfer of US$4,750,000 to your account


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-15 12:53:41
Nigerian/419 Scam
Good news, Transfer of US$4,750,000 to your account 
 Scammer
  Information
Name:
Dolorita Hughes
Email Address:
mdredban65@hotmail.com
Country of Scam:
United States (US)
221.134.71.217 INDIA ROUTING

Ref: SFSA/UP5/8PM

Good Morning,

We wish to congratulate and inform you that after thorough review of all unclaimed funds, lottery funds, Inheritance and contract funds, etc.,, in conjunction with the auditor reports to UN accounts, your payment file was forwarded to our office for the immediate transfer of US$4,750,000.00 to your bank account, a compensation for your funds retarded.

The auditors report shows that you have been going through hard times by paying a lot of money to certain groups of individuals for the transfer of funds to your bank account, all which has been delayed by some dubious officials.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds since you have met up with the whole funds transfer requirements.

Should you follow our directives, your US$4,750,000 compensation will be credited to your bank account within the next three (3) working days and transfer copies forwarded to you and your bankers for confirmation.

For the immediate transfer of the US$4,750,000 to your bank account, kindly contact Mrs. Esther Bibianna today with the below information.

Mrs. Esther Bibianna
E-mail: unccpmoln@yahoo.co.jp (OR) mdredban775@gmail.com

PLEASE NOTE: All correspondences to Mrs. Esther Bibianna should have the reference number: SFSA/UP5/8PM sent along with your Full Names and Telephone numbers for prompt attention.

Yours sincerely,

Dolorita Hughes
financial services, Spain
==================================================


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