Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2019-03-02 14:42:00 Nigerian/419 Scam | +1 Good news
-- I have finally arranged to deliver your ATM CARD worth $4.5millions usdollars through agent John Martins and We were able to accomplish this through the help of IMF director Mrs Julie Philip and every necessary arrangement been made successfully with the National Delivery Agent. Contact person: Dr MRS GRACE SMALL Tel : 2536559508 E-mail: ( gracesmall96@yahoo.com) Contact her with your delivery information's bellow, Your name:.......... Phone number:....... Address:............ Nearest airport .... International passport or photograph. I have paid for the Insurance & Delivery fee.The only fee you have to pay is Security fee $100dollars only. Please indicate the registration Number. Best Regards, Mrs SUZANNE GEORGE 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 :2019-03-02 14:46:42 | |||||
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