Scam Tip Report #94317 - Attention dear beneficiary! AVAILABLE PICK UP FOR YOUR COMPENSATION VERY URGENT
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-15 16:52:14 Nigerian/419 Scam |  Attention dear beneficiary! AVAILABLE PICK UP FOR YOUR COMPENSATION VERY URGENT
X-Originating-IP: [105.112.106.59] Scammer IP Block NIGERIA ISP: Airtel Networks Limited Attention dear beneficiary! AVAILABLE PICK UP FOR YOUR COMPENSATION VERY URGENT You have been awarded $3.700, 000.00 through money gram Money Transfer for compensation to retain the good image of this country. Send your receiving information at moneyunitorunite@gmail.com) you have to be receiving a maximum of $6000 USD each day until the whole of $3.7M USD transfer complete. Contact the money gram office immediately and also send your receivers information to start receiving your payment such as, Your Full Name:......................... Your Home Address:...................... Your Country/ City: .................... Your Age:............................... Your Sex:............................... Your Direct Phone Number:............... Your ID copy:........................... Manager. Mr. Richard Maxwell Contacting ( moneyunitorunite@gmail.com) Phone +2349034937868 Yours sincerely, Mr.Paul Flink 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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