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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| US$3,680,000.00 transfer status |
FXTRADERS-PC ([188.8.131.52]) Scammer IP Block NIGERIA ISP: Globacom Limited
This is finally to remind you that the credit order of US$3,680,000.00 raised in your favor and scheduled to confirm in your bank account this is being delayed due to your inability to send your beneficiary information and complete the legal transfer requirements as stated earlier.
Kindly inform us today if we should still proceed or cancel the transfer of the US$3,680,000.00 compensation to your bank account as scheduled.