Scam Tip Report #100692 - TREAT AS URGENCY
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-11-05 16:13:15 Nigerian/419 Scam |  TREAT AS URGENCY
ACCOUNT NUMBER: BRANCH CODE: 432000 SWIFT CODE: MGTCZAJJXXX YOU’RE ADVISED TO GET BACK TO US IMMEDIATELY IF INDEED YOU’RE ALIVE AND HEALTHY OTHER-WISE WE’LL ASSUME THAT YOU DIED OF COVID -19 AND SUBSEQUENTLY SIGN THE CONFISCATION OF YOUR COMPENSATION FUND VALUED ( US$2.1Million) PRESENTLY LAYING WITH THE FEDERAL RESERVE BANK (F.R.B) YOUR FULL INFORMATION WAS FOUND IN OUR DOSSIER DATABASE PLEASE RE-CONFIRM YOUR FULL NAMES, ADDRESS, TELEPHONE AND OCCUPATION NOTE: FOR MORE INFO/CLARIFICATION KINDLY REFERS TO THE LATEST DEVELOPMENT ARTICLE ATTACHED TO THIS E-MAIL FOR PROPER ACTION. NB: MY OPERATING ID ATTACHED SHOULD BE KINDLY SAFEGUARDED TO AVOID IDENTIFICATION THEFT. THANKS FOR YOUR COOPERATION. REGARDS, JOHN BARASSO UN SENATE COMMITEE +1(781)689-1210 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 . 3. go to https://reportfraud.ftc.gov click report now. 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 | ||||||
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