Scam Tip Report #98351 - URGENT MESSAGE
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-24 19:01:22 Nigerian/419 Scam |  URGENT MESSAGE
Attention: I have something very important to discuss with you about inheritance fund left in my bank with a late customer who worked with shell development company here in my Country and died along with his family while on vacation in September 19,2017 Earthquake in Central Mexico that killed over 370 people leaving the sum of (USD$14 Million United States Dollars) behind in our Bank. I write to you because he has the same last name with you which I do not know if he is a member of your family.I am Michel Koffi Dorkenoo a banker and the director of operation of the said bank where the fund was deposited. I will like you to contact me so we can talk more about this because from the bank record I understand that someone has contacted you because of the fund in the past and try to cheat on you that is why I stopped the transfer for some months now but am ready to work directly with you on trust and understanding I promise to transfer the fund to you through ATM-VISA-CARD or bank to bank online transfer direct to your account in your country only if you can work with me as I will advice you on what you need to do to receive the fund and the share ratio. I will wait for your urgent response direct or you can add me on whatsapp number (+228-9688-6703) for more details. Mr Michael Koffi Dorkenoo Director Of Operation GOD BLESS YOU MOBILE/WHATSAPP: +228 9688-6703 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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