Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2019-03-28 21:54:46 Nigerian/419 Scam | Contact Mr. Thomas Aglosa, for your payment
SPF: SOFTFAIL with IP 74.6.129.83 DMARC: 'FAIL' Good morning, please your $1.500,000.00 US Dollars cashier check is approved, and the instruction is to send it direct to you. Your advice to send your full name:…………, your complete residence address:……………, and your Mobil phone number:……….., attach a copy of your ID::: to Mr. Thomas Aglosa, E-mail: (thomasaglossi21@gmail.com) his phone: 00229-69518641, he is in position to send your cashier check to you. We suppose send the complete amount of your compensation payment, but due to your inability to pay the delivery charges, we decided to send $1.5 Million Dollars first, when you receive it, I will send the second payment 28th/04/2019. If that is ok by you, quickly forward your full name, your full address, and your Mobil phone number, attach your ID ::: to Mr. Thomas Aglosa, email: (thomasaglossi21@gmail.com) his phone: 00229-69518641, he will send your cashier check to you immediately he receive your complete information. My best regards, Barr. Steven Frank Williams Secretary UN Payment Department PLEASE READ THE WARNINGS AND HELPFUL 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 |