Scam Tip Report #96871 - US$3,680,000.00 transfer status


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-27 12:37:23
Nigerian/419 Scam
US$3,680,000.00 transfer status 
 Scammer
  Information
Name:
Barbara Frohn
Email Address:
brbfrohnfca@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...

FXTRADERS-PC ([41.203.78.232]) 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.

Please respond.

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