Scam Tip Report #97021 - The funds is completely transferred.
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-14 17:45:42 Nigerian/419 Scam |  The funds is completely transferred.
Dear Friend, We have concluded to effect your payment of $2.5Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $4,500.00 daily until the funds is completely transferred. Kindly Contact Western union Agent: Mr.Anthony Emmanuel TEL: +234 9023 045 452 E-mail:(44officelice22@gmail.com) Also reconfirm your information to them below YOUR NAME---------------------- YOUR ADDRESS----------- YOUR PHONE------------- OCCUPATION----------------- Country----------------- Though, I sent $4,500.00 in your name today,but Mrs.Anaet said that you should contact first with your information. So contact Mr.Anthony Emmanuel or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $4,500.00 Pls let me know as soon as you received all your funds $2.5Million, Thank you. Mrs.Anaet 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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