Scam Tip Report #98166 - Compliment!
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-05 15:59:29 Nigerian/419 Scam |  Compliment!
Good day, I am Mr. Feng Lex, the Group Audit Officer, Development Bank of Singapore (DBS). I write to ask your interest in a DEAL concerning one of our late customer who bear same last name with you, his funds has been discovered as unclaimed fund in the escrow account of our bank since 1986. If interested and willing to cooperate with me to transact the business successfully, we shall have a fair sharing of the total amount or possibly enter a joint venture with you in any good business in your country. I shall unveil details and how to go about it upon your feedback if interested. Best regards, Feng Lex. 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 | ||||||
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