Scam Tip Report #92127 - sum of US$10,500,000.00
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Fort Lauderdale, FL, United States 2018-07-31 13:26:46 Nigerian/419 Scam |  sum of US$10,500,000.00
Good day Sir, may the peace of the lord be with you. Please be informed that having considered the overall security and safe release and transfer of your payment of US$15.3 MILLION to you without hitches, the final release and transfer of the funds will be handled by the Kutxabank Madrid Spain assigned by the Our Bank, and this will be executed through their online banking wire transfer facility, in which procedure they will have to set-up an online bank account for you, in your name, with their bank from where you can be making out transfers bit by bit from the online account to your local bank account or to any other account anywhere in the world without hitches. This procedure is safe, reliable and most convenient. You are required to open communication with the bank without further delay so that they can expedite action on the transfer process accordingly. Here is the bank contacts; Bank Name : Kutxabank Madrid Spain Contact Person: Willy Sanchez Email: info@kutxakutxa.es Phone: +34911235488/+34604399893 Opening Times Monday: 9:30 AM - 4:30 PM Tuesday: 9:30 AM - 4:30 PM Wednesday: 10:00 AM - 4:30 PM Thursday: 9:30 AM - 4:30 PM Friday: 9:30 AM - 4:30 PM Saturday: 9:00 AM - 1:00 PM Sunday: closed Do this today and get back to me with confirmation. Waiting to hear from you urgent. Yours faithfully, Christine Lagarde Managing Director, IMF | ||||
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