Scam Tip Report #97441 - ARE YOU AWARE THAT YOUR TRUNK OF CASH HAS BEEN WITH THE SECURITY FACILITY FOR LONG,CONTACT THEM NOW
| Scam Reporter | Scam Tips Received | |||||||
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  | Falcons-Fan Lilburn, GA, United States 2019-11-07 19:07:21 Nigerian/419 Scam |  +1 ARE YOU AWARE THAT YOUR TRUNK OF CASH HAS BEEN WITH THE SECURITY FACILITY FOR LONG,CONTACT THEM NOW
SPF: NEUTRAL with IP 195.182.81.34 BARR. LEE NGUYEN. ATTORNEY IN CHARGE. UNITED NATIONS. EUROPE QUARTERS. ATTN:BENEFICAIRY THIS IS TO URGENTLY INFORM YOU AS AN ATTORNEY HANDLING YOUR FILES REGARDING YOUR TRUNK THAT WAS SUPPOSE TO HAVE BEEN DELIVERED TO YOU LONG TIME AGO BUT DUE TO SOME ISSUES, THE TRUNK WAS DUMPED IN A SECURITY FACILITY WAREHOUSE BY THE COURIER PERSON. ITS OVER SEVEN MONTHS NOW THIS TRUNK HAS BEEN IN THEIR CUSTODY AND YOU SEEM NOT TO DO ANYTHING ABOUT IT.. INSIDE THAT TRUNK, ITS OVER $40M CASH INHERITANCE AWARDED TO YOU BY THE UNITED NATIONS GOLD/OIL INVESTMENTS IN SAUDI ARABIA,THE WAREHOUSE MANAGER IS NOT TAKING IT EASY ANYMORE AND THREATENS TO PUSH THE TRUNK OUT OF THE WAREHOUSE AND YOU KNOW WHAT THAT MEANS IF THAT HAPPENS, IN THAT TRUNK IS OVER $40M AND ITS NOT A JOKE AT ALL.. THE TOTAL COST NEEDED FOR THE TRUNK TO BE SHIPPED TO YOU IS ONLY 1650,WHICH IS FOR THE SECURITY AND STORAGE CHARGES FOR SEVEN MONTHS AND AS SOON AS THAT IS PAID TO THEM, THERE WILL BE NO OTHER CHARGES AND I MEAN WHAT I AM SAYING WHEN I SAID NO OTHER CHARGES. YOU CAN ALSO CONTACT THE WAREHOUSE FACILITY CHIEF VIA THIS : NAME - MR.WAYNE COOPER. EMAIL - WAYNECOP505@YAHOO.COM.. GET BACK TO ME WITH JUST YOUR FULL DELIVERY DETAILS AND ANY FORM OF IDENTIFICATION WHICH WOULD BE PRESENTED TO THE WAREHOUSE AND DURING DELIVERY, WOULD BE USE BEFORE THE TRUNK IS HANDED OVER TO YOU. I SHALL RELEASE THE COMBINATIONS TO YOU WHEN THE TRUNK ARRIVES YOUR HOUSE. CONTACT EMAIL: nglee1111@yahoo.com.. FULL NAME.... AGE/ OCCUPATION..... CURRENT ADDRESS....... DIRECT PHONE/CELL#........ NEAREST AIRPORT TO YOUR ADDRESS...... BARR.LEE NGUYEN ATTORNEY IN CHARGE UNITED NATIONS EUROPE QUARTERS 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 :2019-11-07 19:11:03 | ||||
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