Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2019-11-25 23:09:39 Nigerian/419 Scam | +1 GOOD DAY
GOOD DAY I'm Allen Duke,the Acting secretary of U.S. Department of Homeland security appointed by President Donald Trump. Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States. I received a report that you have an unclaimed fund of US$400.000 (Four Hundred Thousand United State Dollar) in the West Africa.I have instructed ECO-WAS and the concerned authorities to bring the consignment box containing your total fund to our Head office in Washington DC. The said fund will be here today. Therefore, you are expected to reconfirm your Full Name (as stated on your government issued photo ID), Home Address, Nearest Airport and your Direct Cell Phone # so that arrangement can be made for the delivery of the consignment to your home address. I can be reached at +1 726-999-1085 send me a text or Voice Message if i am unavailable to answer. Email: revnue.internal@aol.com I look forward to hear from you. Allen Duke, Acting Secretary of The U.S. Department of Homeland security. Washington DC. +1 726-999-1085 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 :2019-11-25 23:14:14 | |||||
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