Scam Tip Report #94739 - HELLO! DEAR! GOOD NEWS TO YOU,
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-16 18:34:09 Nigerian/419 Scam |  HELLO! DEAR! GOOD NEWS TO YOU,
X-Originating-IP: [105.112.104.247] Scammer IP Block NIGERIA HELLO! DEAR! GOOD NEWS TO YOU, Your ATM Card of $12 .6 million USD has been approved and was deposited with Fedex company yesterday for registration,and i m right here in Ohio Usa with your delivery package of Your $12.6 Million USD .So contact with your full info where your ATM card will be delivered to, (1) Full name--------- (2)Your cell phone---- (3) Country of origin:-------- (4) Your Current delivery address:---- (5) Occupation/ age/ sex----- (6) City ------------------- Urgent contact mr kelly wayne with this (1)phone number_---- +1 202 765 0668 (2)Email---mr.kellywayne@gmail.com The amount in your Card is US$12 .6 Million and your Pin code is: (9106). Regards, mr kelly wayne From DHL courier delivery company 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 | ||||||
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