Scam Tip Report #97626 - ABOUT YOUR FUND
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-05 03:34:13 Nigerian/419 Scam |  ABOUT YOUR FUND
X-Originating-IP: 41.138.89.235 Probable Origin IP BENIN Sous Classe Utiliser Pour Les Clients GPRS et Edge Good day my dear, I am Mr Shanti Davies a delivery agent, the America Embassy mandated me to complete the shipment of your package valued US$ 12.9 Million. I just arrived this morning at Atlantic city International Airport, New Jersey, now you will have to re-confirm information to avoid wrong shipping 1. Full Names 2. Present Address 3. Telephone Number As soon as I am through with the clearance here will proceed to your address, waiting for your reply, you can call or text me on (253) 353-7960 Emil:(shantel.davies@yahoo.com) Best regards, Mr Shanti Davies 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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