by Michelle
Tue Sep 11, 2018 7:08 am
From: Ingrid Bonnie <[email protected]>
Do you receive an additional payment confirmation e-mail from the bank some days ago? I sent you an additional payment of 170,00 to your bank account and the money has been successfully deducted from my account. The bank instructed me to sent you an additional payment because the bank told me that they got an important message from their payment verification department that your account it is a foreign bank account and they cannot activate any amount less than 500,00 and that is the reason the bank approved the additional payment i sent to you.
Moreover, i got a letter from the bank some days ago requesting for my preferred way of getting the refund back from you and i have concluded with the bank that i preferred the refund to be send directly to my wife via MoneyGram or smallworld (www.smallworldfs.com) because i am currently busy over here and don't have time to cash the refund.
The bank told me that they will get the payment of 500,00 activate into your account as soon as you make the refund of 170,00 via MoneyGram or smallworld (www.smallworldfs.com) and you send the refund proof to them for verification and to activate your account. So, you are to send the refund to the preferences name and address of my wife stated below.
Name: Kehinde Oyekunle
City:Ibadan
State:Oyo
Zip Code:23402,
Country:Nigeria
I hope you understand and i await your answer soon.
This Scammer will arrange to send you an Invoice or notification -- Make no mistake, the document will be fake !
If you are reading this because you have received such an invoice or notification, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities
