Scam Reporter | Scam Tips Received | |||||||
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Falcons-Fan Lilburn, GA, United States 2020-01-18 00:23:48 Nigerian/419 Scam | Welcome To African Union
SPF: NEUTRAL with IP 210.87.247.11 Attention. This is the second notice we are sending to you in regards of your compensations funds left here in our office, we notified you about this few weeks ago but we haven't heard from you up till this moment. Many other packages, which we are supposed to deliver together with yours had already been delivered to their various owners and yet yours is still here in our company so get back to us only if you are still wanted to claim your funds. Your Fund valued the sum of ($4.7 Million U.S dollars) If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service. We are very grateful to be at your service. You have an compensations funds in our office which was sent to you by the United Nations & World Bank, As directed by the United Nations Global Settlement Committee, You can receive your compensations payments via any of this Options listed below. (A.) CERTIFIED CHEQUE. (B.) ATM CARD PAYMENTS. (C.) WIRE TRANSFERS. (D.) CONSIGNMENT BOX. Hope to hear from your soon, God bless. Best Regards President HE.Paul Kagame, Chariman African Union Board. 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 |