Scam Tip Report #94284 - REPLY ASAP.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-12 05:40:43
Nigerian/419 Scam
REPLY ASAP. 
 Scammer
  Information
Name:
CYNTHIA THOMAS
Email Address:
cynthiathomas0001@mail.com
Country of Scam:
United States (US)
197.255.168.41 Scammer IP Block NIGERIA

Federal Ministry of Finance.

In conjunction with the foreign credit reserve commission.

Sir,

We hope you are doing well today and the family?

This message today Friday dated 25/01/2019 is from the Federal ministry of Finance (F.M.F) and is to notify you officially of the suspension of your fund transfer as planned by the government authorized paying bank (First City Monument Bank) as a result on non availability of the foreign exchange allocation approval order (F.E.A.A.O) and the value added tax (VAT) attached to your payment approvals and as soon as this matter is settled with the government offices concerned your fund will be released to your receiving bank address without any further delay.

Note : Attached herein the message is a copy my personal identification.

We wait for your urgent response to this notification.

Thank you,

Mrs. Cynthia Thomas.

For : Federal Ministry of Finance.

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