Scam Tip Report #98021 - you were involved in scam transaction
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-19 20:47:16 Nigerian/419 Scam |  you were involved in scam transaction
X-Originating-IP: [102.141.212.9] True X-Orig IP NIGERIA ISP: Alfa O and O Ventures Ltd Usage Type: Commercial GLOBAL FINANCIAL SECURITY MONITORING UNIT 24/25, The Shard, 32 London Bridge St, London SE1 9SG, UK Official E-mail: inquirysectionbrm@insurer.com Phone: +44-77050-68532, Fax: +44233180981 Greetings Sir/Madam, We have concluded our global Security careful investigation which revealed through our site light radar that you were involved in scam transaction perpetrated by some organized syndicates operating from different world, World Bank Project Auditors have approved Scam Compensation sum of $4.5 million United States Dollars global compensation to 800, 00 scam victims, your name / email address were among victims approved to receive their scam compensation funds this year 2019. Respond to this message for more details guiding this process, you will never regret given this opportunity a chance hence it will re-position you financially after going through trauma in the hands of those crooks. We are going to process your scam compensation according to the World Bank scam settlement policy. You have the opportunity to receive your scam compensation funds if you respond to this message. Our site light cable security devise discovered all the disappointments and extortion you suffered in the hands of those crooks operating with impersonated face book, hangout, emails, Instagram and other APP devise. You will hear more of their antics once you respond to this message. You will hear more reveling /shocking antics uses by those crooks, i presumed you may be wondering why you have not received any funds as the promised after obeying their instructions, give this opportunity the benefit of doubts and see what happens next. This scam compensation has legal confirmation documents from necessary concerned authorities. Your response is highly imminent. Those crooks have no money to pay you, everything is just scam to wreck and make you look stupid,and you are not the only person involve in this unprecedented drama. You will be surprise what you hear upon your reply to this message. (inquirysectionbrm@insurer.com)Yours sincerely,MR CARTER F HAMCoordinating Officer (GFSM 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 | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know