Scam Tip Report #96378 - GLOBAL FINANCIAL SECURITY MONITORING UNIT


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-12 09:02:44
Nigerian/419 Scam
GLOBAL FINANCIAL SECURITY MONITORING UNIT   
 Scammer
  Information
Name:
Sure Banker
Email Address:
surebanker00@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

GLOBAL FINANCIAL SECURITY MONITORING UNIT
24/25, The Shard, 32 London Bridge St, London SE1 9SG, UK

Attention

We have concluded our global Security careful investigation which revealed through our site light radar that you were involved in scam transaction perpetrated by some organized syndicates operating from different world, World Bank Project Auditors have approved Scam Compensation sum of $4.5 million United States Dollars global compensation to 800, 00 scam victims, your name / email address were among victims approved to receive their scam compensation funds this year 2019. Respond to this message for more details guiding this process, you will never regret given this opportunity a chance hence it will re-position you financially after going through trauma in the hands of those crooks.

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