Scam Tip Report #97737 - URGENT
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-18 19:11:33 Nigerian/419 Scam |  +1 URGENT
X-Originating-IP: [197.210.65.192] Scammer IP Block NIGERIA ISP: MTN Nigeria Communication Limited -- ATTN. We have tried to reach you several times in the last couple of Months concerning the situation of your true fund status amid rampaging scammers activities in Africa, I am forwarding this notification and hoping to get a response this time. Some arrested fraudsters had confessed imposing Banks/Delivery Company/IMF,FBI,Western Union,Money gram,/Diplomat Agents and others imposed offices around the World especially in Africa and your info is with them. We were told they have requested fees after fees for documents from most of their victims. The corruption and illegal cyber crime activity mainly from Africa literally overruns Europe, America and Asia massively. Such evil finally blocks all efforts to create a trustworthy climate for internet Transactions. Citizens are threatened, lied unto and ripped off their very last little money. As recently shown on European television with hidden camera were entire Internet SCAM cafes in Cotonou Benin Republic, where people were occupied with illegal Internet crime activities individually or even in groups in particular betraying naive Europeans and Americans. They even had developed in their language a wordily expression, a nickname for in their eyes to ridicule and laugh about them when they again succeeded in betraying and tricking some one out. Then they found themselves complete heroes. and were dancing and laughing about their victims in the public streets enjoying their "victory" Once the Asia or American targeted victim turned the spearhead in opposite direction. Recent report from the West Police revealed that these fraudsters have partners working with them all over the World. This notification is in conjunction with the Anti Cyber Crime Africa and we like you to know that the people you have been dealing with are all impostors operating from different part of Africa and the World. You find it very easy sending your personal information to any emails claiming they have fund approved in your name and you have not made true inquiry before you start dealing with them and as a result your info is on the internet and that gives these fraudsters easy access to flood your email with scam emails on daily basis. We want to ask, have you been able to find out why you receive all kinds of emails daily claiming it have funds for you? Have you really inquired from the right office in West Africa to know if there is actually any true approved fund? If there is any fund awarded in your name at all? Or do you believe anybody that contacts you and says they have fund for you. So be careful even when you are contacted from UK, USA and other parts of the World. Authorities are working hard to assist and protect people like you from their global network. It will take you just listening and following our instructions to know the truth. you have a legitimately approved compensation fund approved by the Federal Government of Nigeria since 2015. the problem is that you have been dealing with liars and crooks over the years and for this reason you have not received your genuine compensation funds. Note: For every money you have sent out, The International Police & The Financial Crimes Enforcement Network are taking records and monitoring information for possible financial crimes because that is the only way they combat domestic and international money laundering, terrorist financing, and other financial crimes in US and Canada, some of these scammers are big time human traffickers, drug peddlers and involved in all sort of crimes. the Interpol are monitoring possible financiers for these criminals in America, Asia and Europe. Also you must be protected from these scammers because once you have been scammed, you will continue to be their target. the only way we protect you is ensuring you keep communication and alert us once you have been contacted so we can investigate for possible scam. the Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. If you make inquiry about the status of your unpaid compensation funds, contact their Director General of Debt office Antaud i FrDepartment at gerardrivera744@gmail.com and find out the truth. Albert Rivera. Anti Fraud Department. 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 :2019-12-21 15:10:00 | ||||
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