Scam Tip Report #92866 - Contact Mr. David Willie now
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-09-18 05:22:38
Nigerian/419 Scam
|  +1 Contact Mr. David Willie now Dear Friend;
I'm here to inform you that the AFRICA UNION has Concluded to compensate you with sum of $500,000.00 dollar for your scam victim in Africa.. The AFRICA UNION has instructed Mr. David Willie to send Compensation Bank Draft Check of $500,000.00 dollar to you after the meeting held Yesterday at African Union Office..
You should contact Mr. David Willie now and send your contact home address details to him to go to Courier Service to send your Bank Draft Check to you this week.. Below is Mr. David Willie contact information for you to contact him now..
Contact Person. DAVID WILLIE.
e-maill... davidwillie01@hotmail.com
Contact Mr. David Willie now and send your contact details to him as it below to enable him send your Bank Draft Check direct to you..
Your full name......
Your Correct Home address...
Your phone number......
Copy of your ID or Passport.....
Send all the above mentioned information to Mr. David Willie to send your fund sum of $500,000.00 US-dollar to you through Courier Service..
Thanks for your understanding and God Bless You..
Mr. Daniel Awolowo
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov 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 :2018-09-18 18:45:26 |
|
I Received your Contact information that you send to me to go to Courier Service to send your Compensation Bank Draft Check of $500,000.00 us-dollar to you through Courier Service.. I was instructed by AFRICA UNION to send the compensation CHECK Of $500,000.00 dollar to you..
I have contacted Courier Service here to know what it will cost to deliver your Bank Draft Check to you this week and i was told by Courier Service manager that it will cost you sum of $150 dollar receive your Bank Draft Check this week;
Courier Service Manager Charge sum of $150 Dollar to deliver your Bank Draft to you and also promise that your Bank Draft Check of $500,000.00 us-dollar will get deliver to you within 48 hours and You will not pay Customs fee and Tax fee.. Nobody will ask you to pay Customs and Tax fee..
You should try your best to get the $150 Dollar to send to me today to pay the required delivery fee to get your Bank Draft Check deliver to you this week.. You will receive your Bank Draft this week if you send the $150 Dollar to me today and NO other fee to pay again;
Try your best to get the $150 Dollar send to me today.. Use this information below to send the $150 Dollar to me through Money Gram.
Receiver name..... MAHUGNON CARMELLE DOSSOU
Country... BENIN REPUBLIC
City.... COTONOU
zipcode...... 00229
Telephone... +229 6441 8670
Address... 206 Doji Setto akpakp Cotonou..
Text question... Boys?
Answer..... Girls
Amount...... $150 Dollar
Try all you can to send the $150 Dollar to me today and send the MTCN to me..
Call me on this number now. +229 6441 8670
Mr. David Willie
call +229 6441 8670
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
