|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
|+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
Finally you should first of all reconfirmed us the following
information as below,
Copy of id or passport............
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.
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.
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
|Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-24 08:37:06|