Scam Tip Report #98287 - "DELIVERY OF YOUR USD $ 3,900,000.00"
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-17 17:51:05 Nigerian/419 Scam |  "DELIVERY OF YOUR USD $ 3,900,000.00"
"DELIVERY OF YOUR USD $ 3,900,000.00" Dear Beneficiary, After Board of Directors meeting today, we agreed that your fund will be delivered to your address in form of Cashier Cheque and ATM Card which you can easily make withdraw and cash your cheque. This development is to ensure you did not lose this Golden opportunity. You are hereby to reconfirm your Full name, Telephone# and current home/office address for the delivery. make sure its correct as we are not ready to pay for your wrong. Note that the delivery will come from our "Special Delivery Service" You have to be at home to sign your delivery when informed. Thanks while waiting for your next message, meanwhile. Contact SPECIAL DELIVERY AGENT Mr. Frank Nelson E-mail: franknelson33001@gmail.com Mr George Lee Jones"DELIVERY OF YOUR USD $ 3,900,000.00" Dear Beneficiary, After Board of Directors meeting today, we agreed that your fund will be delivered to your address in form of Cashier Cheque and ATM Card which you can easily make withdraw and cash your cheque. This development is to ensure you did not lose this Golden opportunity. You are hereby to reconfirm your Full name, Telephone# and current home/office address for the delivery. make sure its correct as we are not ready to pay for your wrong. Note that the delivery will come from our "Special Delivery Service" You have to be at home to sign your delivery when informed. Thanks while waiting for your next message, meanwhile. Contact SPECIAL DELIVERY AGENT Mr. Frank Nelson E-mail: franknelson33001@gmail.com Mr George Lee Jones 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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