Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2018-10-07 16:58:39 Nigerian/419 Scam | investment project valued US$23M
DMARC: 'FAIL' Hi , My email is regarding an investment project valued US$23M United States Dollars.. Get back to me with your contacts for updates on this project Regards, Mr. Peter Wong Shun Audit committee Member Hong Kong 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 |