Scam Tip Report #100592 - inconclusive transaction
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-10-17 05:54:24 Nigerian/419 Scam |  inconclusive transaction
Good Day! Hope you are doing well and safe, I am Mr. Dixter Sithole, an Attorney working with the Department of Finance South Africa. The reason I am contacting you is, I found an unclosed file with inconclusive transaction bearing your names with your details; I want to help you finalize this transaction of yours which has been open for long and in a very high risk of diverting if nothing is done and fast too. More information and the next step will be given to you as soon as I receive your response and willingness to conclude this transaction. Best Regards Dixter Sithole. Direct Phone No.. +27 814591468 If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know