|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Payment Allocation File Number: KT-091/PLFB-01/19 |
SPF: SOFTFAIL with IP 18.104.22.168
Ponce De Leon Federal Bank
Address: 3821 Bergenline Ave,
Union City, NJ 07087, USA
Payment Allocation File Number: KT-091/PLFB-01/19
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