|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
|+1 LEGALITY CERTIFICATE. Please |
I am contacting you regarding a special cargo that has been abandoned here at our warehouse In NYC. DHL. Courier Company for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Benin Republic and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent. So after our discovering we decided to break the box and we realize that the box contained $8.5Million USD dollars. And we also found out that the box
also contained one certificate which is LEGALITY CERTIFICATE. Please I want you to text me message so that I can show you everything.
click here and read about mehttps://www.aiecenter.com/DHL/Location?/Warehouse operation Management
phone +1(859) 960-5722
Address: NYC Midtown East 45 st DHL Shipping Center,
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
|Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-18 08:25:55|