Scam Tip Report #96568 - Payment Allocation File Number: KT-091/PLFB-01/19

Scam ReporterScam Tips Received
Somewhere in United States
2019-07-25 09:18:03
Nigerian/419 Scam
Payment Allocation File Number: KT-091/PLFB-01/19 
Mr. Mark Ruben
Email Address:
(862) 289-6433
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...


Ponce De Leon Federal Bank
Address: 3821 Bergenline Ave,
Union City, NJ 07087, USA

Payment Allocation File Number: KT-091/PLFB-01/19

Good morning,

How are you doing today? I write to know why I have not heard from you regarding your compensation payment of $3,100,000.00 US dollars. It is very important that you respond to this email at your earliest convenience to avoid termination of your payment.

As stated in my previous email, you are to pay only administrative fee in order to receive your funds. This fee will be used for proper documentation of your funds. All the rite documents backing up your fund shall be provided as soon as the administrative process is completed. Get back to me now for further instructions on how the fee will be paid.

Note; you are given a week to act on this or consider your payment terminated permanently.

I look forward to hearing from you asap.


Mr. Mark Ruben,
Funds Transfer Agent (PLFB)
Text: +1 (512) 861-2727
Direct call: +1 (862) 289-6433

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