Scam Tip Report #94338 - Fund Compensation Notice


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-16 11:14:30
Nigerian/419 Scam
Fund Compensation Notice 
 Scammer
  Information
Name:
Mr. Pin Tai
Email Address:
cathayb@yahoo.com
Telephone:
323-985-5206
X-Originating-IP: [197.234.221.112] Known Scammer BENIN

Dear Client,

The management of Cathay Bank Los Angeles, California, United States today received instructions from the president of the World Bank / US Government group to transfer a new compensation payment of US$39Million to you as a gift payment sign on your behalf from United Nation Fund Compensation Commission within 48hours once you agree to send $ 128 fund transfer fee only together with your bank information where you prefer full payment of US$39 million release to you

If you are interested, please contact us with your banking information via phone text message only on +1-323-985-5206 0r +1323-284-7532 or email ceo.pintai@yahoo.com within 72 hours for proper service to you.

And after 72hours your compensation payment file must cancelled finally if you did not contact us between now to Tuesday next week. This is an instruction given to us by the International Monitoring Fund Unions / FBI Director General in the United States to avoid lost the compensation payment file US$39Million to fraud groups.

Thanks for attention and Understood

SIGN/APPROVAL BY,
Mr. Pin Tai
President and Director
Cathay General Bancorp and Cathay Bank
777 N Broadway, Los Angeles, California 90012, USA
Phone:+1-323-985-5206

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