Scam Tip Report #93328 - receive the sum of $10.7million usd
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-20 16:23:20 Nigerian/419 Scam |  +1 receive the sum of $10.7million usd
X-Originating-IP: 197.234.221.2 BENIN Office of the Special Representative to the U.N. 1 Dag Hammarskjold Plaza 885 2nd Avenue, 26th Floor New York, NY 10017, USA. This is maintained by the Administrative Office of the U.S. Courts on behalf of the Federal Judiciary. kindly take note that your funds were re-called and re-deposited into the "federal suspense account" of the citi bank last week, because you did not forward your claim as the right beneficiary. After the last meeting held at United Nation. New York, NY 10017, USA, its well understood that IMF, 700 19th St NW, Washington, DC 20431, USA and US Dept of Homeland Security Department of Homeland Security Hosts Central American Countries for Security U. S. Department of State The Department of State advises the President and leads the nation in foreign policy issues. The State Department negotiates treaties and agreements with foreign entities, and represents the United States at the United Nations. The INTERPOL Washington U.S. National Central Bureau Washington, DC 20530- 0001 has confirm New York Office The World Bank. Finally confirmation letter received from the London The World Bank 15th Floor, New Zealand House Haymarket London SW1Y 4TE, England. Once more you are to send the sum of $50 itunes card send it to my direct line and also email me with the full details, meanwhile soon as you done this ^provides your delivery address ID card you are to receive the sum of $10.7million usd. Your Full Name............................ Your Sex.................................. Your Age................................. Your Country.............................. Passport / driving license....... Marital Status....................... Your Occupation.......................... Your Personal Mobile Number.................... Your Personal Fax Number....................... Governor General's Literary Awards. barister philipyater. Call+ 402) 923-3039 Or reply @ hangout send direct Email. 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 | ||||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-20 17:32:48 | ||||
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