Scam Tip Report #97109 - release your total fund of US$1,500,000.00
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-09-24 16:33:29 Nigerian/419 Scam |  release your total fund of US$1,500,000.00
My dear friend I want to bring to your notice the Acting Secretary of Homeland Security (Kevin McAleenan). Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States of America. Have instructed the concerned authorities to release your total fund of US$1,500,000.00 (One Million five hundred Thousand United State Dollars) via Bank to Bank transfer and right now your fund is with La Caixa bank of Paris. I want you to kindly Reconfirm below information to La Caixa bank. Director name: Abdekabir Bennani, Bank Email: banquelacaiixa@accountant.com Phone number: +33 413 5103 98 YOUR FULL NAME:::::: HOME ADDRESS:::::::: PHONE NUMBER:::::::: Thanks, Abdullahi Williams Foreign payment director headoffice427@gmail.com 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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