Scam Tip Report #98352 - FUND OWNER MTCN ( 2331861384* ) $7000 USD
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-24 19:33:38 Nigerian/419 Scam |  FUND OWNER MTCN ( 2331861384* ) $7000 USD
Attention,Dear Owner Email The International Monetary Fund IMF and United Nation instructed us to releasing you first payment $7000 usd today from your fund $4,500,000 million your compensation fund winning and your $7000 usd has already been sent to you as your first collection of which you will be recovering every day until the total amount is completely transfer to you This is the final notice you are going to receive from this office,do you get me?I hope you understand how many times this message has been sent to you.Contacting the Western Union to releasing the MTCN; 233-186-1384 to pick up $7000 dollar for the Christmas end of year bonus Which have been sent to you today.please act fast as soon as you sending your full information below to pick up your first $7000 without delay. HERE IS THE Available MTCN Number for pick up by receiver BELOW: Sender name==Mirna Damary Amount===$7000 usd MTCN===( 233-186-1384 ) Name: REV Douglas Mark TEL: +22969366333 E-mail: Address..(( wo195086@gmail.com )) HERE IS THE INFORMATION YOU WILL USE TO SEND THE FEE TODAY Receiver Name:.... Your Country:...... Your Telephone...... Your Address...... As result of the information we got i told them to wait until I hear from you today to know if you are still interested to receive this fund lets release your MTCN ( 233-186-1384 ) Number to pick up your $7000 dollar installment once we confirm your address as soon as you receive this message.So if you are interested on your fund response for your Payment Contact Agent. Thanks MR LAMBERT JAMES 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