|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| CONFIDENTIAL TRANSACTION |
220.127.116.11 Suspect IP NIGERIA ISP: Globacom Limited
we deposited a trunk box containing your (USD$10.5M) with Global Security Company Limited (GSCL) yesterday evening for onward delivery to you without further delay, the box weight 120kg and it was declared as Photo Materials and Personal Belongings.
Do reconfirm this below information's.
1: Your Name & Address
2: Scan Copy of Your Identification & Zip Code
3: Your Age & Occupation
4: Your Mobile Phone & next Of Kin
We warned the security firm that the consignment should not be inspected by any security operatives when bringing the consignment to
you and never let them know the true content of the box to avoid diversion.
Yours In Service,
(For Access Bank Plc)
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