|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 WORLD BANK TRANSFER CREDIT ALERT$9,000.000 |
Please the sum of $9million us dollar have be credited into your account.
See the transfer slip attached.For further instruction get back to us now to direct you to the account department for confirmation. Email Address below firstname.lastname@example.org
Mrs Anne Lim
|Falcons-fan (Somewhere in United States) Added the following extra information on :2019-02-06 15:24:06|
Thanks for your mail and your information. Please note you will need to pay the sum of £550pound for transfer fee and charges of your fund $9million us dollar into your account so let me know your plan.
Mr Eric Ukaku
Subject: Re: WORLD BANK TRANSFER CREDIT ALERT$9,000.000