Scam Tip Report #92645 - Your total money US$2,330 000.00

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-05 13:39:28
Nigerian/419 Scam
Your total money US$2,330 000.00 
Mr.Tony Campman
Email Address:
Country of Scam:
United States (US)
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card to send to scammers. Insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at 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.

Mr.Tony Campman.

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