Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2018-10-07 16:07:22 Nigerian/419 Scam | Approved Funds.
Hi there, This is to inform you that your compensation funds have been approved by The .N/I.M.F for immediate transfer to you. We are sorry for your loss in cash and other valuables and of course the delay in relaying this message to you. For the purpose of clarification and authenticity, Kindly re-confirm your information; Full Names: Direct Telephone Numbers: Physical Address: Valid Government issued I.D.: 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(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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 |