|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| The funds is completely transferred. |
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
Kindly Contact Western union Agent:
TEL: +234 9023 045 452
Also reconfirm your information to them below
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
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