Scam Tip Report #92853 - your payment of $10,7million USD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-17 09:53:34
Nigerian/419 Scam
your payment of $10,7million USD 
 Scammer
  Information
Name:
SENATOR SANUSI
Email Address:
senatorsanusisenatorsanusi44@gmail.com
Country of Scam:
United States (US)
Hello

We the world central bank have concluded to effect your payment of $10,7million USD, through atm master card but the maximum amount you will be withdraw each day starting Immediately you recieved is $9'000 three tmes a day make it $27000 usd daily until the funds is completely transferred.Reconfirm your Full information to us:

Receiver's Name: ___________

Address: ____________

Country: _________

Phone Number: _________
Identification.....,........... ID

Kindly Contact senator sanusi
Though, senator sanusi will give you code to withdraw $15000 in your Name today so contact him or you call him as soon as you receive this email and tell him to give you the code/answer to withdraw the $27000
Email(senatorsanusisenatorsanusi44@gmail.com) (+1229) 598-2396)

Pls let me know as soon as you received all your fund,

Shipment Code: AXIB YURXTLV-AZ

Package Registration Certificate No; WL20100027

Package approval Certificat No: HNP44065-12442

Security Code No: WYH-U01002

Serial No: XGT01/JLMK20107

Package Size: 41m by 49m,

Weight of the items: 41.01kg.

BEST REGRADE


SENATOR SANUSI


PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), 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 www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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