Scam Tip Report #96748 - YOU ARE GIVEN 28 HOURS TO DO THIS OR I GO BACK.
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-14 16:38:01 Nigerian/419 Scam |  +1 YOU ARE GIVEN 28 HOURS TO DO THIS OR I GO BACK.
-- Hello dear, I am Diplomat John Paul, I am mandated to deliver your parcel containing an ATM MASTER CARD to you by the DHL COURIER AND SHIPPING COMPANY. I want to inform you that I am struck at your Airport, what is holding me here is but only $100usd, so if you can be able to send me an iTunes Card or any gift Card of the same value as soon as possible, I will be able to sort myself out and proceed to your given address for the final delivery of your ATM MASTER CARD. Kindly do this immediately you receive this message so that I can proceed with the delivery ASAP. I awaits your urgent response. Yours Diplomat John Paul. URGENT RESPONSE NEEDED.Reply to this e-mail( dipjohnpaul774@gmail.com ) PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov the police report in the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-14 16:55:15 | ||
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