Scam Tip Report #95278 - WAITING FOR YOUR URGENT REPLY.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-03-31 15:14:29 Nigerian/419 Scam |  WAITING FOR YOUR URGENT REPLY.
GOOD DAY MY FRIEND IF YOU NO NEED TO RECEIVE YOUR MONEY THE MONEY WILL RETURN TO GOVERNMENT OK IF YOU NEED RECEIVE YOUR MONEY TRY TO SEND THIS FEE OF $75 TODAY OR TOMORROW OK Receivers name..........ONYEAKA NNALUO Address and Country ...... NIGERIA City.........ASABA Amount required: $75.00 Sender's Name: MTCN Number#: Sender’s address: Sender’s full banking details to avoid wrong transfer: Bank Name and Address Account Number: Account Name: Routing Number: BENEFICIARY NAME ADDRESS TEL PHONE OCCUPATION COUNTRY SEX As soon as the payment is received today, you will receive your $15.5M the same today without any delay. Do hurry up to send the fee once you wake up this morning to enable the payout bank complete your transfer before close for the day. Your Faithfully, randy williams mail ( randywilliams1@citromail.hu ) Office Phone +234 8038 604 328 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 | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know