Scam Tip Report #97829 - I am happy to arrive USA
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-12-31 19:40:21 Nigerian/419 Scam |  I am happy to arrive USA
I'm Diplomatic,Terry Robert,An agent from ATM DEPARTMENT, I have just arrived at the airport with your valued Atm Master Card of$ 2.5million in 30 mines ago, I am very much happy that a good friend final helped me out to settle the Proper Authority and all back up Documents has been issued to me to make perfect delivery, Please i need your urgent reply, email me or text me to my cell phone below. +15856874886, contact me as soon as you receive this message for more information's. Kindly fill this information for the final delivery to your door step today. please reconfirm your home address/ direct phone number to me so that I can proceed to your home right away,please kindly re-confirm the following information below: 1.YOUR FULL NAME==== 2.YOUR HOME ADDRESS==== 3.YOUR CURRENT HOME TELEPHONE NUMBER=== 4.YOUR CURRENT OFFICE TELEPHONE========= 5.YOUR VALID ID CARD========= 6.THE NAME OF YOUR AIRPORT========= Email:{ dipterryrob@gmail.com } Best Regards Diplomatic Terry Robert. Phone: +15856874886 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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