  | Falcons-fan Lilburn, GA, United States 2018-12-12 18:00:45 Nigerian/419 Scam |  +2 Banking News Alert! Scammer Information Good morning our beloved customers.how are you doing today.how are you doing today.i just want to let you know that your fund of $42.7 million united state dollars is now transfer into our bank here in america but we think maybe you don't know that is been transfer with us here that why we want you to know right now so that we can transfer your fund any time from now.i want you to email us now and tell us how you wanted your fund to be sent to you if by transfer or online banking account. 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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-12-12 18:55:52 |
Scammer Information |
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-12-12 18:34:01 |
Scammer Information |