Scam Tip Report #92152 - CONFISCATION OF YOUR FUNDS
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-08-04 00:58:14
Nigerian/419 Scam
|  +1 CONFISCATION OF YOUR FUNDS SIR ,
I HAVE IT WITH GOOD AUTHORITY TODAY THAT TOTAL CONFISCATION OF YOUR FUNDS WILL HAPPEN SHOULD WE FAIL TO TAKE OUR FUNDS IN A MATTER OF DAYS FROM TODAY. SHOULD YOU FAIL TO DO THE NEEDFUL URGENTLY.
WHAT SHOULD BE DONE NOW?
BEST REGARDS
DR. MARCEL BOLLARD |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-08-04 01:02:43 |
|
Sir,
Base on my notification about confiscation of your funds amounting to Twelve Millions Five Hindered thousand United States dollars only USD12.5() which have been under our custody for a period, which you have fail to show up and claim for a long time.
Note to avoid the process of this confiscation, you are required to provide us
with your following details,
Complete full names
home address (P.O. Box not applicable),
Mobile Telephone number
Scan copy of your valid Identity within the next 24hours..
Note, Once you provide us with the above mention information's, you need to immediately apply for APPLICATION FROM COURT OF COMPETENT T JURISDICTION within the next 72 hours to stop the process of confiscation , and allow you the right to claim your funds .
Waiting for your compliance on time and avoid further delay. Further advice will be communicated to your accordingly .
Yours faithfully ,
Dr. Marcel Bollard
Scam Email
