Scam Tip Report #95996 - EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-29 15:57:55 Nigerian/419 Scam |  EXTRA TWO DAYS TO GET YOUR US$17.500,000.00 OR NO MORE
X-Originating-IP: 197.210.44.104 Scammer IP Block NIGERIA ISP: MTN Nigeria Attn Sequel to the transfer that is being made today we detected an error on the transfer and this is because the account that bears your funds is an interest bearing account and such accounts need maintenance before the transfer will be completed into your Bank account and the service charge is $100 so my dear this you have cleared all government official fees do not hesitate in paying for the account maintenance and i want to make this known to you the transfer is 95 % percent done after this fee is paid you just need to wait for 6house and after that you will receive your total funds into your bank account without any more delay Do this today if you can because such maintenance is not good to stay pending. And you are advice to send the the $100 by (iTunes card or amazon card or google play cards) Thank you for giving us the opportunity to serve your banking needs. Yours sincerely, Robert E. Marling Jr. Chairman, Chief Executive Officer, Chief Executive Officer of Woodforest National Bank And Director of Woodforest National Bank. Phone (508) 356-4657 | ||||
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