Scam Tip Report #94753 - Wire Transfer Sent This Morning !
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-17 17:32:34 Nigerian/419 Scam |  Wire Transfer Sent This Morning !
Dear Beneficiary, Your long awaited payment of $800,000 have been wired into your bank account today without any fee required from you. Kindly download and check the attached scanned copies of the transfer slip for confirmation if the Transfer was made into the right bank account and get back to us urgently. Please confirm receipt Theresa Martinez Tel: 509 836 4239 United State Of America. PLEASE READ THE WARNING AND INFORMATION 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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