Post A Scam
Scam: #16025

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 05/21/2013
  • Severity: 5
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Morris Moriba

funds transfer 4

London, Kansas

Yorkshire Bank PLC funds transfer scam

Nigeria scam

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My job here is to make sure that your funds is transferred. Please follow my advice. This is the Stamp fees, I did explained to Lady Jennifer and she her self confirmed. Please I am a plain person. My word is my bound.

Regards.

Barr: Morris.
^^^^^^^^^^^^^^^^^^^^^^^^
Kindly take note that your funds is in progress. They have asked you to resend your full bank details to avoid any mistake. You have also got to know that the stamp duty for 1million yen is different and they have told me that you will pay 40,000yen for stamp duty.
I am waiting.
The bank is in process.
Rgds.
Barr: Morris.
^^^^^^^^^^^^^^^^^^^^^^^^^^
Please respect your self, before I charge you for insult on me. I keep my words and I am not a liar. The money with me is not complete. The Yorkshire need about 100,000Yen, and all I have is 60,000yen.

We need 40,000yen more.

I can not send back fees, so please watch ur lousy mouth.

Barr: Morris Moriba.
^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^
This so called fucking fake bank lawyer mail add
"MORRIS MORIBA"
Phone No: +447729885920
Address:  37 Bradshawgate  Bolton BL1 1DS, United Kingdom.


This is free mail add. This phone No is personal phone No. he is a big scammer.

Scam Images

funds transfer 4 funds transfer 4 funds transfer 4 funds transfer 4

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