Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2018-10-29 16:21:59 Nigerian/419 Scam | We have been trying to reach you on this email
105.112.37.234 Scammer IP Block Nigeria 172.23.210.93 IANA RESERVED ROUTING Hello Friend, We have been trying to reach you on this email. Kindly respond back to me confirming that your still active on this email so I can send you a very important information. I anticipate your response if this email gets to you. Regards Susan Walter. Casaba Group Trade LLC DUBAI-04-3330753,3205121 FAX:- 04-3330843 MOBILE:-050-9169251,055-220142 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 |