Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2019-04-10 17:52:08 Nigerian/419 Scam | GREETING FROM MR.JUDE MARK
ATTENTION: Please i want to inform you that your fund was brought to my desk because the director of the WESTERN UNION MONEY transfer said that they should divert your fund to the government treasury account just because that you can not pay the transfer fee, As result of information we got i told them to wait until i hear from you today so that i will know the reason why you rejected such amount of money $2.8m which is your over due inheritance payment just because of transfer fee. But the reason why i sent you this email now is that you still have the chance to claim your fund if you could send the$280 today because I have already arranged the special courier company which will deliver your fund to you within 2days with your tracking number to see when it is coming to you but failing to do this, they will have power over your fund by Friday morning and am very sorry if you failed as this is the last chance . Please here is the western union information in the name of my messenger to avoid delay in receiving your fund and remember that I have done my best for you and i will make sure that your fund get to your hand immediately. i want you to call us if you send the money to him so that i will call him , use this number to call us +229-67583-982, ok do it now Receivers Name: PAUL ATE Country/... Benin-Republic City address is Cotonou Test Question:.. Blue Answer :.. Blue Amount: ...$280 MTCN NUMBER.... Send it to me for easy collection, the MTCN control number, amount sent, name and address of sender.(judem162@gmail.com) MOBLE TEL +229-67583-982 Thanks Mr. Jude Mark 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 |