|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
|+1 SINCERE COMPENSATION FROM LARRY |
Hello my good friend,
How are you and your family today?? I’m Kampsotn S. Larry, former Director African Development Bank and CBN; you might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them, despite circumstances that made things, not worked out as we projected then.
I take this liberty to inform you that, the transaction we were pursing together which you invested your money, finally worked out by God's infinite mercy and I decided to contact you, just to let you know. I have conscience as a human being, due to your tremendous effort and contribution to make things work out in retrospect.
Meanwhile, I must inform you that, I am presently in London for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel library to mail you. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of USD$1,520,000.00 (ONE MILLION FIVE HUNDRED AND TWENTY THOUSAND DECIMAL ZERO-ZERO UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were.
Please, contact now, my confidential secretary, he is in the name of:
Mr. Johnson N Ezekiel (Secretary)
I have been troubled in my heart since the success of this transaction when I remember your effort in making things work during such time, I thank God for this courage to contact you, please rejoice and be glad.
You are to reconfirm to my secretary:
1. YOU’RE CURRENT ADDRESS
2. YOUR DIRECT CELL PHONE NUMBER
He will advise you further about the shipment of the ICBD to your Residence Address or Office Address you may provided. Feel free to reach my secretary via this very mail address. Most importantly, the ICBD has only validity period of 30 banking days.
Please keep me informed on receipt of the Draft and please call me on the clearance in your account, my regard to your family.
The direct number to call me or text me is +44-20-33221984
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 :2020-01-19 20:04:23|