Scam Tip Report #97431 - compensation fund Amount $8.5 Million
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-07 00:41:09 Nigerian/419 Scam |  compensation fund Amount $8.5 Million
DEAR: Please Am the newly appointed Director ROYAL BANK OF CANADA, so on my starting to work with this great Bank then I discovered that you have compensation Fund of Amount ( $8.5 Million) Eight Million Five Hundred Thousand United states Dollars which was deposited on your name through your late Business associate. This compensation fund Amount $8.5 Million need to be transferred to you Via bank to bank transfer Certified Bank Draft ATM Card or you personally come down to our Head Office here for cash Payment to you?. I am Waiting for your quick response so that compensation funds Amount ($8.5 Million) will be release to you by Certified Bank Draft ATM Card Bank wire transfer into any of your account or cash payment to you as soon we hear back form yo can. Best regards,Mr FRANK CARMEN 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 | ||||||
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