Scam Tip Report #95405 - urgnet
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-04-10 16:20:24 Nigerian/419 Scam |  urgnet
X-Originating-IP: 41.190.30.66 Scammer IP Block NIGERIA This is to notify you That your funds(U.S. $5,500,000.00) has been released today to the Standard Chartered Bank. For your convenience,You Will Have to transfer Through Within 24hrs online by yourself to your local account.By of this method,You Will monitor the movement of the local funds online till your account is duly credits . Contact the Standard Chartered Bank to Provide personnel with the login details so You Can commence the transfer by yourself. Walter Smith: Email:officenam2@gmail.com Tel:+234 8029251824 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 | ||||||
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