Scam Tip Report #91544 - your total fund your are receiving worth $9.6millions


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2018-06-27 17:32:41
Nigerian/419 Scam
your total fund your are receiving worth $9.6millions 
 Scammer
  Information
Name:
Dalli Gaba
Email Address:
dalligabadalli1@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.96.142] Scammer IP Block NIGERIA

NOTIFICATION! NOTIFICATION!! NOTIFICATIONS!!!

Dear beneficiary, World Bank approved your payment here is your payment code
(57890345xwc) and your total fund your are receiving worth $9.6millions united state dollars therefore your are required to reconfirm your information’s as following

Your full names, your current home address, your working telephone mobile number ,next of kin, current occupation position and income, your city and country, another email alternative,
Intercontinental Bank approved to pay you.

Regards Dalli Gaba manager Intercontinental Bank plc

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