Scam Tip Report #94415 - $14.3 million
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-21 16:54:43 Nigerian/419 Scam |  $14.3 million
WELCOME TO WELLS FARCO BANK 1239 BAY AREA BLVD. #205 HOUSTON, TEXAS 77058 USA United States Attention Customer: My name is George William form WELLS FARCO BANK in Candan I have receive your message today so I want you to try and send the fee today so that you will receive your transfer as soon as you send the money and the total fund is $14.3 million is here now so if you want to receive your transfer you try and buy itunes card of $50 today so that you will receive your transfer this week as you send the today and the money you will send is $50 and try send your bank information today Yours in service. Mr. George WILLIAM 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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