Scam Tip Report #96834 - ????Attention Sir/Madam!!!??????????
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-08-22 22:03:07 Nigerian/419 Scam |  +1 ????Attention Sir/Madam!!!??????????
Attn: Sir,?????????? I am Mrs.Cornelia Maury; I am a US citizen, 52 years Old. I reside in District of Texas 75773. My residential address is as follows 23329 Live Oak Dr.Mineola,Texas 75773, United States, am thinking of moving since I am now wealthy, I am one of those that took part in the Compensation in Lagos,Republic Of Nigeria West Africa many years ago and they refused to pay me,I had paid over us$42,000.00 while in the United State, trying to get my payment all to no avail.?????????? So,I decided to travel down to West Africa precisely Lagos,Republic Of Nigeria with all my compensation documents, and I was directed to meet Barr.Albert Gurevich,who is the member of OUTSTANDING PAYMENT AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said that whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment Right now I a m the happiest woman on earth because I have received my compensation funds amounting to $2,900,000.00. Moreover, Mr Albert Gurevich showed me the full information of those that won lottery and those whose inheritance had not been paid and the list of all outstanding contractor that were owed that are yet to receive their payments in Nigeria,Ghana and Togo and I saw your information's as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you.?????????? I will advise you to contact Mr Albert Gurevich directly on this information below.?????????? Name: Mr Albert Gurevich (Barrister) Email: ( barristeralbertgurevich@earthlink.net ) You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, that they are Government officials it is not in anyway with them, they are only ta king advantage of you and they will dry you up until you have nothing.?????????? Take Note,the only money I paid after I met Mr Albert Gurevich was just $185.00 for the paper works, take note of that.?????????? Thank You and Be Blessed. Mrs.Cornelia Maury. 23329 Live Oak Dr.Mineola, Texas 75773 USA 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 steam wallet giftcard(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 :2019-08-22 22:07:00 | ||||
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