Scam Tip Report #93164 - Dear customer,
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-10 22:30:44 Nigerian/419 Scam |  Dear customer,
X-Originating-IP: [197.234.221.90] Known Scammer BENIN Dear customer, This is to inform you that we have been mandated by the APEX BANK to transfer all outstanding unclaimed compensation/inheritance funds to the rightful owners with immediate effect. This is in collaboration with international monetary fund (IMF) to facilitate and maintain a good relationship with our customers all over the world. Please, kindly choose any of these options of your fund transfer as stated below: 1.ELECTRONIC FUND TRANSFER (EFT)WIRE TRANSFER (BANK TO BANK) 2. ONLINE TRANSFER. Please indicate in your response to this message the option chosen by you to enable us commence transfer process immediately. Thanks for your patience and co-operation. Sincerely Yours. Mr Jay Clayton 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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