Scam Tip Report #97338 - Reference #: 94 57 53 79
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-10-24 14:58:43 Nigerian/419 Scam |  +1 Reference #: 94 57 53 79
Attn Dear Beneficial, You are highly welcome to the Money Gram funds transfer office west African state and we wanted to use this opportunity and let you know that IMF discover sum of $4.2 M USD In your favour and they issue the funds to our custody and ask us to let you know about the funds because the funds will be transfer to you via Money Gram transfer From United bank for Africa here in west Africa as you are going to be reeving like $4,500 usd twice a day first payment in the morning and second payment in afternoon then wait for next day for to pick up another payment, Finally you should first of all reconfirmed us the following information as below, Receiver Name............. Address................. Country................ Phone Num#............. Copy of id or passport............ Age......... sex............ Please find below, your information to pick up the first sent $4,500 USD and upon pick up by you, another detail we be sent again. Use the below info to pick up you r money gram payment now. Reference #: 94 57 53 79 Amount: $4,5000 USD Text question: Sent Text answer: Yes Sender name.... Mark Ambros Senders address: same as above Call me on this number 229-64645085 once you are back from Money Gram. DIRECTOR: GENERAL PHONE NUMBER: 229-90759351 But before the transfer will proceed you have to bear in mind that the only thing you will do is to make an arrangement for the bank processing charges which is only $128 usd. Finally after all these information you should get back to me and let me know if you are ready to pay the processing charges of $128 usd so that we can directly instruct you how to make the payment to enable us proceed with the necessary arrangement towards transfer. Thanks for your co operation. Regards Mr Mike Green. 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 :2019-10-24 15:37:06 | ||||
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