Scam Tip Report #98276 - Dear Beneficiary
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-16 21:24:25 Nigerian/419 Scam |  Dear Beneficiary
Dear Beneficiary, It is with gladness, i write you this message, to congratulate you on the successful release of part payment of your long Awaited payment. The sum of $5 Million USD to you, Credited to Online Bank ATM Card account that was set up for you in Kasikorn Bank Pcl. Your Login details; Secure Account Login User ID: atmcardXXX Password: ga7XXe73ghd3 The Metropolitan Courier is unable to complete the Delivery of your ATM Card with the details we received from IMF, so we require some more information in order to complete this transfer. * Your Full Names:_____________ * Contact Address:_____________ * Message Phone:_____________ * Mobile Phone:_____________ * Home Phone:_____________ * Fax:_____________ * Occupation:_____________ * Marital Status:_____________ * Age:_____________ In order to resolve this problem, Please email us immediately. As soon as this information is received. Reply to: mnihanm0@gmail.com Call me immediately. Thank you as we anticipate your prompt response. Yours Faithfully, Mr Smith Cha Isua ________________________________________ USA Office: 601 South Figueroa Street, Suite 3875, Los Angeles, California 90017, U.S.A, Thailand Office: 1 Soi Rat Burana 27/1, Rat Burana Road, Rat Bura Sub-District, Rat Burana District, Bangkok 10140, Thai mnihanm0@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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