|Scam Reporter||Scam Tips Received|
Somewhere in United States
| File No: OFACD/SCF/AR/0189-VL.1/0917 |
From Office of:
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 email@example.com
Barr. John Grubb Sr.QC