Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2019-09-10 02:38:23 Nigerian/419 Scam | GOODNEWS REPORT/// CONTACT HIM NOW FOR YOUR PAYMENT
Dear Friend, It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium of time to thank you very much for your earlier assistance to help me in receiving the funds.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from London Dr.Mathew Roger.And everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of total amount of Three million five hundred thousand USD($3,500,000.00 usd) in a Cashier's cheque. This is from my own share.I did this simply to show appreciation to you for your kind support and assistance even though we couldn't succeed due to some unforseen circumstances. Presently, I am in South Korea for investment with my own share under the advice of my partner. Re-confirm bellow information's to him to avoid any mistake: 1. Your full Name: 2. Your Postal address: 3. Direct Contact Telephone Number: In the light of the above, you are therefore to contact my personal secretary in Cotonou Benin Republic his name is Mr.John White and do send him your contact address where you want the cheque to be sent to you,his e-mail address (mrjohnwhite11@live.com ) so feel free to get in touch with him to send the cheque to you without any delay. With my best regards, Dr.Collins Joe 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 |