|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| Attention My Dear Customer |
WE THE MONEY GRAM REMITTING OFFICE WE LET YOU TO KNOW THAT WE HAVE
SENT YOUR FULL COMPENSATION PAYMENT OF $3,5Million, TO YOU THROUGH
MONEY GRAM, YOU WILL BE RECEIVING $5.000.00 PER DAY, NOW WE HAVE SEND
THE FIRST PAYMENT TO YOU.
SO CONTACT OUR DIRECTOR MR. JOSEPH RIUZ, AND ASK HIM TO GIVE YOU THE
MONEY GRAM PAYMENT INFORMATION SO YOU WILL PICK UP YOUR FUNDS THROUGH
MONEY GRAM WITHOUT ANY
PROBLEM AND BEAR THIS IN MIND THAT YOU WILL PAY YOUR TRANSFER FEE
WHICH IS ONLY $50, SO KINDLY CONTACT THE MONEY GRAM AGENT RIGHT NOW.
EMAIL ADDRESS TO CONTACT
Tell + 1-407-901-3995
AND CONTACT HIM WITH YOUR FULL INFORMATION..
YOU CAN SEND US ITUNES CARD, AMAZON CARD, STEAM WALLET CARD OR GOOGLE
PLAY CARD TO SEND THE FEE OF $50 TODAY.
MR. JOSEPH RIUZ,
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