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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| transfer to you |
This is Scotia Bank Ontario Toronto Canada we received your fund which is the total amount of ($15.3million) USD from (ECOWAS) to transfer to you because delivering the fund will cost you so they decided to transfer it to you we have the fund now at Scotia Bank Ontario Toronto Canada
we need you to reply ASAP with your Bank details for the transfer
Your Bank Name , Account Name, Account Number and Routing number
That will enable us transfer the fund to you
TRANSFER DETAILS SUCH AS :
Reconfirm the details immediately you receive this email, the fund will be deliver tomorrow by me
My Name is Mrs Sophia Dewan I am in charge of this fund here.
Scotia Bank Ontario Toronto Canada.
Sent from Yahoo Mail on Android
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report