Scam Tip Report #94364 - Dear Customer.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-17 20:26:19 Nigerian/419 Scam |  Dear Customer.
Dear Customer. This is in regard of your transfer valued of 1.5 usd which was release through this moneygram to transfer to you.Please find below, your information to pick up the first sent 7,000 usd and upon pick up by you, another detail we be sent again. Reference #:90266861,Amount: 7,000 usd.Text question: Sent ,Text answer: Yes,Sender James Paul Contact Mr.jeffrey Akidi,moneygram Director (mr.jeffrey85@gmail.com) call or sms. Regard Mr.jeffrey Akidi 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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