Scam Tip Report #101275 - I'm John kwami form Gambia
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2021-02-25 18:11:29
Nigerian/419 Scam
|  I'm John kwami form Gambia Hello sir, I'm John kwami form Gambia,i have the sum of US $8. million and
100 kilos of gold which is presently in Dubai in care of the delivery diplomat as i am writing you now,
Sir i need you to help me stand as my beneficiary because the beneficiary that help me to move the two boxes from here to Dubai when the diplomat deliver the two boxes to his doorstep he find out that the man is dead so the diplomat has to return the two boxes to the airport so I need you to contact the diplomat so that the fund and the gold can be claimed from diplomat and take it to your country for good investment.All i need you to do
now is to contact the diplomat in Dubai for you to meet him in Dubai. I will be glad to hear from you so that i can send you the details of the diplomat in order for you to contact him.
Sir i will be glad to hear form you.Thank you sir God Bless you.JOHN KWAMI +233276784371.
Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google.
If you sent money to this scammer,please post the payment details the scammer asked you to use in the comment section so it can be turned over to the authorities,you must also file a complaint,very important. Please read below...
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.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In South Africa: http://cybercrime.org.za
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2021-02-25 18:21:55 |
|
ATTENTION :,
I have received and read your mail as I intend to make sure that your 2 consignment boxes are delivered without any further delay.
I will kindly advise that you follow this instruction as we update you with all information regarding the delivery of your 2 consignment boxes to you at your doorstep immediately.
Due too long stay of the boxes here are the custom bonded warehouse there is a dumurage to pay for safe keeping of those boxes and it has amounted to 4400 Euros and this was because the late beneficiary died before i arrived at his house so i had to return to the airport which is safer.
Immediately the 4400 euros is sent kindly send the slip to me alone to confirm and I will notify the little boy ( John Kwami ) immediately I deliver the boxes to you without failure.
I have acknowledged your report so I urge you to follow this instruction now and get your boxes within the shortest possible time now This is 100% guaranteed.
Because of the scams, I will only send the money by direct bank transfer. No legit entity would ask me to send a fee by western union,money gram,Ria,ect. You must email me the bank details if you want me to proceed! I will not use money gram,western union, Ria,ect because they are used in too many scams! You must email me a UK, Canada, USA, Europe, Australia, New Zealand, U.A.E. Hong Kong, Singapore, Malaysia bank account. Do you understand?
I need the following information
Bank name
branch address
account holder's name
account holder's address
account number
routing number/sort code
amount to send
Don't ask me to use money gram,Walmart,western union,buy an i-tunes card,or any other method other then direct bank transfer or I will consider this to be a scam! This is final and non-negotiable! Just so you know, I bank with Starling (UK) and Royal Bank of Scotland.Don't insist that I buy steam wallet,google play or any giftcards again pr I will consider this a scam. Thanks for your understanding!
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2021-02-25 18:17:45 |
|
Hello sir thank you for your email I really appreciate.
Sir I will send you the details of the diplomat so that you can contact him and I have already tell the diplomat about you and he's expecting to hear from you so please contact him and he promise to deliver the two boxes to you successful. Sir please any conversation between you and the diplomat please forward it to me and please when the diplomat deliver the two boxes to you please promise me you will not betrayed me.
Sir this is the details of the diplomat please contact him he's expecting to hear from you. thank you sir God bless you.
(Judgeson3@gmail.com)
(Peterson Boma)
Use BOTH Bing and google when searching scams. Some things show up on bing before they do on google.
If you sent money to this scammer,please post the payment details the scammer asked you to use in the comment section so it can be turned over to the authorities,you must also file a complaint,very important. Please read below...
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.
4. go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx
In South Africa: http://cybercrime.org.za
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
Scam Email
