Scam Tip Report #98332 - transfer as the total funds
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-22 16:41:16 Nigerian/419 Scam |  transfer as the total funds
Attn Dear Humble customer, We due wanted to inform you about your inheritance funds which was deposited into our system for the transfer as the total funds worth about $17 Million usd and you are going to get the first transfer from Sky View transfer funds authority from now till 29th febr 2020 so you should advised to understand that the only $25 is needed from you for the payment signing transfer installation released then after this payment we should now register your name as among those that can have the transfer send to the name provided and destination information within 24 hrs business time ok. i am now waiting to hear from you soon to enable me instruct you how to make the payment in other for us to proceed with your first transfer today. Warm Regards MRS JOY UBA . Direct Line: +229 64645085 Chairman. 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 | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know