Scam Tip Report #97710 - HAPPY December to you & your FamilY
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-16 17:16:43 Nigerian/419 Scam |  +1 HAPPY December to you & your FamilY
DHL Delivery Company Schenectady, NY 161 Enterprise RdJohnstown, NY 12095 United State Of America Date 6/9/2019. First Name: Second Name City: Country Phone number: HAPPY December to you & your FamilY is to remind you that tomorrow is6th December and also the deadline set by the Government for confiscation of your payment as abandoned payment, think twice my dear, think of Having a good live with your family this 2019, it all need capital to start on, so do not lose this opportunity my dear, if the USA Treasury Department confiscate your payment, it will be shared within the Government and the organization, while you stay, empty upon all you have encountered with fraudster , let me know how much you will be able to raise, so that I will assist you in other to have a good living this new year. Best Regard Mr William Kenneth My E,mail;(contactsme48@gmail.com) please contacts this number,+(502) 353-1787 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 :2019-12-16 17:20:04 | ||
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