Scam Tip Report #96209 - HELLO! DEAR! GOOD NEWS TO YOU,
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Perris, CA, United States 2019-06-22 02:57:40 Nigerian/419 Scam |  HELLO! DEAR! GOOD NEWS TO YOU,
Impex Courie Shipment Company, Metro plaza plot 991, Missebo Central Business, District, Cotonou Benin Rep., Tel: +229 6305 7878. Our Ref: MF/BR/CB-XX-02/18 Dear Customer: We write to inform you that your delivery address has been noted for the delivery of your ATM VISA CARD Valued $50Million united states dollars been deposited for the purpose of delivery by United Nation (UN). The delivery will commence tomorrow as we have received our delivery fees but it important that a keeping fee must be secured before the delivery can take place. This requirement was put to order by the This office, We are sure for a successful delivery . This delivery fee cost only $55, and be assured that once we confirmed this pay western union only with the information below. Name: BEST OBA Address: Cotonou, Benin Republic Text Question: Code? Answer: 1100 Forward the payment information to us once you send the money, we will get back to you once your package is dispatched. I will forward your package tracking reference number to you in my next message. Please try to provide your direct phone number for easier and quicker communication. Thanks, Yours Sincerely, Mr.Richard Danie Customer Care Unit. E-mail; (richarddaniel715@aol.com ) Tel: +229.6305 7878 PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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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