Scam Reporter | Scam Tips Received | |||||||
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![]() ![]() | Falcons-Fan Lilburn, GA, United States 2019-10-27 20:48:40 Nigerian/419 Scam | ![]()
Attn, Customer, This is to bring to your notice that as the result of the current sanitation and reshufflement going on in the West African finance and banking system, The new bank auditors and governors of all banks have started to up grade African banking system. In line with this new developement they have out line all the foreign customers that their fund have been delayed for transfer. As a matter of fact, order have being given that all the delayed foreign transfer should be transfered immediately and credited as agreed with the foreign customer . For your information your name apeared in the list of the customers and our office have being alarted to contact you for you to reach the new office in colabration with central bank incharge for this fund transfer now. You are therefore advice to contact the new office that will take control of the transfering of your fund. The address of the office is (westafricanmornitoringunit@financier.com).You have to contact them as quickly as possible and you have to let them know that you are adviced to contact thier office by us concerning your fund which have being delay for long time ago. As you reach them you let us know so that we will do the follow up to make sure that your fund is transfered this time. Thanks For your cooperation 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 |
Subject: INTRODUCTION WEST AFRICAN MONITORING UNIT
From: westafricanmornitoringunit@financier.com delivered-to: eaglesfan4712@gmail.com
received: from [41.203.228.123] ([41.203.228.123]) by web-mail.mail.com (3c-app-mailcom-lxa09.server.lan [10.76.45.10]) (via HTTP); Wed, 2...
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date: Wed, 23 Oct 2019 19:44:36 +0200
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![]() ![]() | Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-27 20:54:26 | ||||
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