|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| NOTICE OF VERIFICATION |
Attention: Dear Esteemed Customer,
RE-NOTICE OF VERIFICATION.
We need to confirm that this is Truth Before the bank will Release your Funds to one Jennifer Scott.
This Office was contacted by one Jennifer Scott, from Canada Who Claim to be your Partner she Promise to finalize everything regarding your Claim as your Next Of Kin. She said that you were Involved In a car Accident December,25th, 2016 and Die, we requested for a death certificate but up till now no body could present it as to enable the bank process and pay off the funds to her. Based on this facts, We need to confirm that you are truly alive or dead before we can Release the Fund to him/her.
We Believe that you are Dead But As a Public Office We need a Proof for Record Purposes Before We Can Release the Funds finally to Him/her, Therefore, Your Silent is a Clear Proof that you are Dead. Note we will commence On the Release of your Funds to your Next Of Kin within 14 working days of receipt of this communique, if we do not hear from you, we'll assume that you're no more alive.
NOTE: Once we confirm your existence, we're going to refer you to the accredited bank that are mandated to review your payment file, and pay your shortlisted funds to your choice. The earlier you respond better for your own advantage.
Thank you for your anticipated Cooperation.
Payment Reconciliations Unit.
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