Scam Tip Report #93556 - I am requesting this individual to hold onto the cash until I arrive safely back to retrieve them
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-11-04 18:48:55 Nigerian/419 Scam |  I am requesting this individual to hold onto the cash until I arrive safely back to retrieve them
154.120.85.167 Scammer IP Block NIGERIA ISP: Spectranet Limited PF: SOFTFAIL with IP 93.104.214.226 DMARC: 'FAIL' Dear friend My name is Ali Ibrahim. and I was a member of the British medical team deployed to Iraq and then later transferred to Afghanistan. I am looking for a trust worthy individual who will assist me in receiving some funds for me. I am requesting this individual to hold onto the cash until I arrive safely back to retrieve them. As soon as I hear back I will work out the finer details. fill up this requirements like:Kindly respond . Your full name: Your country: Contact phone/fax number Age: Occupation: Regards, Mr Ali Ibrahim. 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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