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


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-06-24 12:59:09
Nigerian/419 Scam
File No: OFACD/SCF/AR/0189-VL.1/0917 
 Scammer
  Information
Name:
John Grubb Sr
Email Address:
info.online7@peoplepc.com
Country of Scam:
United States (US)
197.211.56.109


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

Hello,

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 suijurischambers2005@gmail.com


Regards,


Barr. John Grubb Sr.QC

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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