Scam Tip Report #94455 - CONGRATULATION DEAR ESTIMATE CUSTOMER
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-23 19:44:23 Nigerian/419 Scam |  +1 CONGRATULATION DEAR ESTIMATE CUSTOMER
X-Originating-IP: [197.234.221.59] BENIN Congratulation Dear Estimate Customer, The United Nation and New Government of Benin Republic (N.G.B.R) in collaboration with USA International monetary fund (I.M.F) have decided to compensate all the 2016,2017 and 2018 scam victims and your email address was found in the scam victims list. However,we have concluded to be transferring your own compensation funds through Money Gram®Money and Western Union office, You will be receiving $5,000.00 USD pay Day until the total sum of $10.5 Million united state dollars is completely transferred to you. But, We cannot be able to send the payment with your email address alone, we are here by needed your information to where we will be sending the funds. You can Text us and fill below Information Or email us via email. Receivers Name:............ Phone Number:............ Occupation:............ Country:............ Address:............ Your Age:............ ID copy:.............. Note that your payment files will be returned to the IMF within 72 hours if we did not hear from you because this was the instruction given to us by the IMF office in 1823 North American,United state of American. We will start the transfer as soon as we received your information. You are hereby warned not to communicate or duplicate this message for any reason what so ever because the USA FBI is already on trace of the criminals from Africa,thanks and god bless you. MR. JAMES KEY offmail181@gmail.com +1(206)479-0245 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 | ||||||
Follow Ups/Extra Information. Most recent is listed first.
 | Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-23 22:01:30 | ||||
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