|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| Attention: Beneficiary |
We have found out an outstanding cheque of $7.2 Million united state dollars (USD) that was supposed to be sent to you as instructed by former late (CEO)Mrs.Victoria Crawford, due to this tragedy the process was delayed.
In conjunction with the internal foreign transfer unit and department of homeland security, your cheque has been converted to ATM Card in other to free it from expiring. Your ATM CARD of $7.2 million USD has been approved and was deposited with DHL delivery company this morning for registration and we agreed that the delivery of Your $7.2 Million united state dollars (USD) ATM Package will take effect immediately by morning.
You are advised to contact the assigned person Mr James Robinson (firstname.lastname@example.org )Program Administrator/Coordinator with the following details to avoid unnecessary delay and complications:
VERIFICATION AND FUNDS RELEASE FORM
(1) Your Contact Address/Private Email Address
(2) Your Tel/Fax Numbers
(3) Your Nationality/Country
(4) Your Full Name
Take Note : In the parcel you will find a brown envelope sealed together with the package a secret code with 4 digit numbers, that is the code you will use to access your ATM CARD, contact our agent Mr James Robinson Program Administrator/Coordinatorwith your full information for your ATM delivery as i will not always be in office,
Chief Executive Officer,
From DHL Global Express U.S.
NOTE: If you receive this message in your SPAM/BULK folder, that is because of the restrictions implemented by your internet service provider
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