Scam Tip Report #97241 - Your part payment Compensation/ Inheritance fund is US $3.600,000,00.
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-09 15:12:31 Nigerian/419 Scam |  +1 Your part payment Compensation/ Inheritance fund is US $3.600,000,00.
Your part payment Compensation/ Inheritance fund is US $3.600,000,00. Having received these vital payment numbers, Therefore you are qualified now to receive and confirm your payment with the International Monetary Fund (IMF) Through the Power of (FBI) You will Receive Your Funds within the next 168hrs. We assure you that your payment will get to you as long as you follow my directives and instructions. We have decided to give you a CODE of communication for security Reason, THE CODE IS (AJX**406) : . Please, any time you receive mail From Us check if there is CODE (AJX**406) if the code is not written, please delete the message from your inbox! You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transfer to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this email with immediate effect and we shall give you further details on how your fund will be released. Also call me as soon as you send the email so that you will be given an immediate response: Direct Hot-line: +1(360)682-0508) TEXT OR CALL, DO NOT REPLY TO THE SENDER EMAIL. CONTACT ME DIRECT TO THE BELOW EMAIL FOR MORE DETAILS. Regards, Benjamin Gibson W.D.C (I.M.F). EMAIL..benjamingibson383@gmail.com ADD UP ON HANGOUT CODE:(AJX**406) 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 | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-09 15:15:58 | ||
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