Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2019-03-01 16:39:45 Nigerian/419 Scam | +1 Welcome To WWW.FedEx.com, Dear Funds Owner
FeDEx Delivery 8:41 AM (2 hours ago) Website [www.FedEx.com] Address ::: 9935 Doerr Ln, Schertz, TX 78154, USA Welcome To WWW.FedEx.com, Dear Funds Owner My Name is Mr Michael Harris from FedEx delivery service Texas, It got to my attention few hours ago as a special agent of FedEx delivery service that your funds worth of $4.8millions dollars has been registered with us here in Texas on the address above by an African Delivery Union Organization. You are requested to provide the below details for immediate claim for delivery of the funds to you. Provides us with the following details to enable us verify and deliver the funds to the right destination. 1.Full Name:.......................... 2.Address:............................ 3.Nationality:........................ 4.Age:................................ Date of Birth:........................ 5.Occupation:......................... 6.Phone:.............................. Mobile:.............:................. 7.State of Origin:.................... Country:.............................. 8.Copy of your Identity Card.......... Occupation............................ Note that your funds delivery registration will be cancelled after three days of no respond from you. Your swift response will be highly valued. Thanks for your compliance. God Bless You . Mr Michael Harris 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) or any gift cards 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 |
Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-01 16:58:35 | |||||
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