Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2020-01-01 17:05:07 Nigerian/419 Scam | Attention Dear Customer
-- Attention Dear Customer, We the board members of Western Union Money Transfer International are here to inform you that we did our 2019 Draw with the information of our dear customers both now and in the past whom uses Western Union Money Transfer for his or her transaction and you are declare the winner of 2019/2020 draw. Now that we are contacting you concerning this your winning prize, your $1.900,000.00 United States Of America Dollars is ready waiting for you to reply and comply with the rules and regulations and the options that given as we the Western Union programmed highest payment per day is $5000. HERE IS THE Available MTCN Number for pick up by receiver BELOW: Sender name==Mirna Damary Amount===$5000 usd MTCN===( 0928733340) Choose one of the following options blow. Option 1. is receiving $5000 daily through our western union service $98 Option 2. is DELIVERY THE $1.9 Million in cash.and the cost is $485 Option 3. is Bank to Bank wire transfer to your bank account .and the cost is $352 Option 4. is sending you an ATM CARD .$250 So get back to us after reading this message so we can send the receivers info to send the charges immediately. Thanks, Mrs. Monica Williams 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 |