Scam Tip Report #98271 - the sum of US$6,700,000.00
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-16 17:52:55 Nigerian/419 Scam |  the sum of US$6,700,000.00
DMARC: 'FAIL' FROM BANK OF NEGARA MALAYSIA (BNM) please let all your response be on this email address below. kalaukamal999999912@gmail.com Dear Partner, From the records of outstanding foreign payments due for release with banks in MALAYSIA,your name and contact was discovered as next on the list of the outstanding foreigners'payment which are still hanging on and who have not yet received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate the claim legally. Also note that from our record the Federal Government of MALAYSIA has only maped out the sum of US$6,700,000.00 Six million, seven hundred thousand united states Dollars) to be released to you for now, after which the remaining part of your claims will be released to you. Kindly re-confirm to us the followings 1.YOUR FULL NAME 2.YOUR FULL HOME ADDRESS 3.YOUR OCCUPATION 4.YOUR AGE 5.YOUR PERSONAL AND DIRECT CELL/PHONE AND FAX NUMBERS 6.COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVER LIENSES In receipt of the above information, your payment will be approved and paid to you by wired to your nominated bank account. Yours truly, DR KAMAL KALAU please let all your response be on this email address below. kalaukamal999999912@gmail.com 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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