Scam Tip Report #93140 - Urgent Attention !
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-08 19:14:49 Nigerian/419 Scam |  Urgent Attention !
X-Originating-IP: [197.211.56.111] NIGERIA Known Scammer ISP: Globacom Limited ATTENTION! Be informed that all pending deliveries in this office will be cancelled and diverted to a Government account next week, based on an order from the International Monetary Fund (I.M.F). Your total funds of $4.7million USD (four million seven hundred thousand dollar) were included in this order. Since you are unable to pay the delivery fee We hereby urge you to proceed to claim your funds or stand a chance of losing them completely and also remember to reconfirm your full address to avoid any wrong delivery. contact email (delivery_dhlagent@yahoo.com) Full Name____________________ Home Address_________________ Telephone#___________________ Your urgent reply is appreciated. Thanks for your co-operation. we are here to serve you better. Yours In Service Mr Chris Nath. New director DHL secure office 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 | ||||||
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