Scam Tip Report #97641 - To the owner of this email,
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-06 23:22:56 Nigerian/419 Scam |  +1 To the owner of this email,
Dear Friend, I am Mr. Deepak Khandelwal An Australian by Nationality, I am the Senior Executive Vice-President and Chief Client Experience Officer to {CIBC} Canada, There is this amount of Forty Nine Million Seven Hundred and Fifty Thousand USD (US$49. 750M DOLLARS). that was kept in my custody for years ago and the depositor died without next of kin, please I need your assistance for the transferring of this fund to your bank account as the next of kin for both of us benefit for life time investment, I have every details to make the bank believe you and release the fund to you in within 5-7 banking working days with your full co-operation with me, . Note 50% for you while 50% for me after successful of the transfer to your bank account. contact me if interested. Email me directly to the below email for more details, DO NOT REPLY TO THE SENDER EMAIL!! Contact me directly to the before emails. Phone: +1-807-788-0405, Please do not call me, Text only Email: dk7241562@gmail.com Mr. Deepak Khandelwal 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 :2019-12-06 23:28:20 | ||||
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