Scam Tip Report #91484 - File No: OFACD/SCF/AR/0189-VL.1/0917

Scam ReporterScam Tips Received
Somewhere in United States
2018-06-24 12:59:09
Nigerian/419 Scam
File No: OFACD/SCF/AR/0189-VL.1/0917 
John Grubb Sr
Email Address:
Country of Scam:
United States (US)

From Office of:
Executive Secretary,
Barr. John Grubb Sr. QC


We brought to your notice the resolution towards logical conclusion of your already vetted and approved payment, so you have every legal right to receive your payment now in line with the international approved large volume payment procedures asap because your payment is under direct supervision of Office of Foreign Assets Control Department.

Finally, you are advised to reconfirm your full name, address,occupation, telephone and fax number for easy communication, I will also need your means of valid identification either your drivers license or copy of your passport for proper identification and documentation.

Your prompt attention will be at your best interest, send the above requirement to our Director via her email


Barr. John Grubb Sr.QC

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