Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2018-10-14 18:01:56 Nigerian/419 Scam | partnership to transfer $3.5 M million US Dollars
41.138.96.32 Scammer IP Block BURKINA FASO I am sgt lisa. am sending this brief letter to solicit your partnership to transfer $3.5 M million US Dollars. I shall send you more information and procedures when I receive positive response from you. sgt lisa. (sgtlisa20@gmail.com) 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 |