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

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-17 09:53:34
Nigerian/419 Scam
your payment of $10,7million USD 
Email Address:
Country of Scam:
United States (US)

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( (+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.




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 and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.