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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| COMPENSATION PAYMENT OF 10.5MILLION USD VIA ATM VISA CARD |
126.96.36.199 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Sir Be informed that all pending payment in this office will be cancelled and diverted to a Government account next week, based on an order from the International Monetary Fund (I.M.F). Your total funds were included in this order since you are unable to pay the delivery fees. We hereby urge you to proceed to claim your funds or stand a chance of losing them completely Contact Deputy Director via Email address: firstname.lastname@example.org.Name Mr.Victor Osadolor and also remember to reconfirm your full details to avoid any wrong payment
From UBA Bank
Accountant Rose Bell