|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| Accrued Interest Payment !!!! |
Department of Social Security (D.S.S),
IN AFFILIATION WITH FEDERAL MINISTRY OF FINANCE (FMF)
From: THE DESK OF DIRECTOR (D.S.S) MR. MATHEW SEYIFA
IRREVOCABLE RELEASE OF YOUR PAYMENT
Please kindly confirm to us if you have any payment in Nigeria or
London because we received a letter from the Federal Ministry of
Finance to release your $5.5million US Dollars accrued interest in
your account. However, As soon as we receive your letter, we will
commence on the transfer process immediately.
Waiting for your soonest response.
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