Scam Tip Report #96889 - You was compensated with sum of $7,500,000.00 dollar
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-28 20:12:44 Nigerian/419 Scam |  You was compensated with sum of $7,500,000.00 dollar
I was instructed by The Federal Ministry of Finance to transfer the sum of $7,500,000.00 dollar to you; I want you to choose one among the two options and get back to me now. (Option A) If you want to receive your Fund by ATM Visa Card/ CASH delivery/ Bank Draft Delivery through Delivery Service; Send your contact details to me as it below 1) Your Full Name........................ 2) Direct phone number................... 3) Residential Address................... 4) Occupation and Age:................... 5) Working I d / Int'l passport.......... (Option B) If you want to receive your Fund by Bank to Bank Wire Transfer; Send your account details to me as it below: 1) Your Full Name........................ 2) Direct phone number................... 3) Residential Address................... 4) Occupation and Age:................... 5) Working I d / Int'l passport.......... 6) Your Bank Name........................ 7) Bank address.......................... 8) Your account Name..................... 9) Your account number................... 10) Bank routing number.................. I want you to reply to me now; Is very urgent.. call +234 8127606682 and email me on ( ambroseroman01@hotmail.com ) Mr. Ambrose Roman +234 8127606682 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 and include the police report case number near the bottom of the form 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 | ||||||
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