Female Scammer Andrea  Graves

Andrea  Graves

Female Scammer Andrea  Graves


E-mail:

Scam Danger: 
88%

Details

First Name: Andrea
Location [Address]: USA
Age: 31
Birth Date:
Aliases:

Andrea  Graves

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Andrea  Graves

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Andrea  Graves

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Reports :


-----Original Message------
Thank you for your email,
I received your email : Responds
This is your only unread email in our MAIL. We did not receive any other email from you, Please check if you computer is safe and secured before we process your TRANSACTION. What is only delaying you from receiving your $5 millions from your partner miss.basiratibrahimmusa@gmail.com, is the REGISTRATION CHARGES which is just $200 USD,

This is a blessing to your life and family this christmas, I am not going to deceive you. The Year is coming to an : and every TRANSACTION will be MOVED to next year been 2019, We do not know what may happen, Kill your fears and Pride, and see what wonderful that is about to happen , this is not a mirracle, its is REAL and Legit, Allow us do our job, and get your money to you in the next 48hours

Your Online Banking Account will be completely registered in your Name with your total deposited fund, we shall forward all documentation to you with no delay to backup this Claim of your Compensation Payment as a Scam Victim. immediately we have registered your online banking account for your full access,you will be able to transfer your fund to your personal bank online personally.

To enable us proceed immediately, you are hereby required to submit the Required Refundable registration Charges of

$200

which is refundable as soon as your Account is completely secured in your Name. The $200usd is the bank mandatory refundable fee to register a new online banking Account for the full deposition of your Compensated Fund and it is the only requirement needed to complete this registration process of your account until your total fund is transferred by you personally to your Private Bank Account at ubabibbank@accountant.com There is no time on this as it will only take 12 hours to transfer your fund to your personal account immediately your fund is deposited into your newly registered online bank account and activated for your personal transfer.

Further to this, i want you to know that before we can proceed to the registration of your Online Banking Account, the required charges will be deposited in your Online Banking Account as a first deposit to activate your Account and it will be added to your total fund as soon as the full deposition of your fund is been deposited into your Online Banking Account and made ready for transfer.

Payment information :
NAME: Andrea Graves
Address: Virginia, USA
Amount: $200
Test Question: Good?
Test Answer: Services.
Amount: $200


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