Scam Tip Report #94279 - (US$2,200,000.00 ) WITHIN 24HOURS
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-12 03:23:18 Nigerian/419 Scam |  (US$2,200,000.00 ) WITHIN 24HOURS
This is to notify you about the latest development concerning all the payment that are left in our custody which yours are inclusive,besides your were given a bill any amount, in order to receive your payment of which we didn’t hear from you for sometime now. Hence, our Head office is now offering a Special BONUS to help all our customers that are having their payment in our custody due to price. In order words we are now requesting that those involve should pay only the sum Itunes Card any amount to receive all their payment abandoned in our custody.Besides my dear, this is the opportunity for you to comply and have your funds transfer to your designated address.Note that after (3 DAYS) you did not make the payment then we will divert your funds to Government Treasury,or we will cancel the payment for this year because this year is not like last year. Again after (THREE DAYS ) We will enter A new project for the year and that is the reason why we decided to help all our customers before we enter into the new project. Be advised to send the Itunes Card any amount immediately to enable us register your payment and for you to start receiving your $2000 as from tomorrow. Be advise that there is no time again for we to call any person on phone unless you After the payment of ANY AMOUNT As from $25.00 to $100.00 you will start receiving your money every day $2000 through western union until your total fund of $600,000.00usd is completely transferred to you. The moment we receive the payment of Itunes Card any amount we will release the first payment information of $2000. to you for your pick up, We look forward hearing from you soon. Regards gramm391@gmail.com Mr.Franklin Edward. Foreign Operation Manager CONFIRM YOUR PAYMENT FUND (US$2,200,000.00 ) WITHIN 24HOURS PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. 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 | ||||||
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