Scam Tip Report #92645 - Your total money US$2,330 000.00
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-05 20:39:28 Nigerian/419 Scam |  Your total money US$2,330 000.00
If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report Please see the scam below... Dear Customer, I have some questions to you, please have you received your fund? You have suffered for nothing without receiving your fund due to over greediness of our bank Director that lead for his sacking. You would have received your fund since your last payment but your problem is over greediness of your representative that cost you a lot of money and still yet, you have never received $1 into your account. Your total money US$2,330 000.00 has been deposited with the bank department, this is very secret information and I’m expecting your urgent response before I can give you more details and the direct contact information of the bank. There is two directors that wanted to divert your payment to another bank, you are just paying all the money as charges for nothing. Listen very carefully, I’m giving you this information secretly and I want you to keep it very secret. If you have received your money US$2,330 000.00, let me know but if you did not receive your fund, reply me through email urgently. I am waiting for your response. Thanks! Mr.Tony Campman. ... | ||||
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