Scam Reporter | Scam Tips Received | |||||||
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Falcons-fan Lilburn, GA, United States 2019-03-10 23:54:47 Nigerian/419 Scam | Central Bank Attorney Chamber (CBB)
Welcome to Central Bank (CBB) Office Location: 1-2 Eco-was Avenue Banjul, Benin. Payment re-approved!!! Good day to you my dear, I got your message and is well understood all you need to do is to make sure you send the needed fee your fund will Transfer to be made immediately. In to your Bank Account or you could be pay directly via bank bank check. Or ATM card you can also call with this phone number +234 8136225328 I officially wait for the Attached Copy of Payment Transfer Slip Information Scan for Recorded of your Funds Transfer to be made immediately. The above money should be sent via WESTERN UNION TRANSFER OR MONEY GRAM TRANSFER within 24 Hours in favor of the smooth confirmation of the funds of your Funds into your Bank Account or your could be pay directly via bank bank check. Receiver Name: ANEKWE JUSTINA UJU Address: NIGERIA City Address: LAGOS Sender Name..........? AMOUNT:...US$76.00 usd MTCN..........? We wait for your mail with the US$76.00 from you and be rest assured that you will also receive additional compensation of $5.5MILLION Usd from us because the delay and troubles YOU BEEN TROUGH TRYING TO GET THIS FUND SINCE,YOU THANK GOD THAT ITS ALL ENDED TODAY. Finally you are advice to stop emailing any office or department here in Benin Republic until you receive your full compensation from us, this is for your security. THANK Email;fillo3080@gmail.com Central Bank Attorney Chamber (CBB) Mr Frank 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) 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 |