![]() | Falcons-Fan Lilburn, GA, United States 2020-04-18 20:15:37 Nigerian/419 Scam | Scammer Information X-Originating-IP: [178.17.171.110] True X-Orig IP MOLDOVA I.C.S. Trabia-Network S.R.L. Search Engine Spider DMARC: 'FAIL' ATTN:BENEFICIARY Your ATM have being registered with DHL, your ATM CARD With Amount of $500.000 USD Four Hundred Thousand Dollars is under DHL Courier Company with registration code of (Shipment Code Awb 33xzs). please Contact with your information such as, Your Name, Your Address, Country Telephone Number: Contact Person: David Moore Email : davidmoore160@aol.com +229 69461517 I have paid for the Insurance.Fee The Only fee you are going to pay is their Security Keeping fee and your ATM will be delivered to you within 48 hours Please indicate the registration Number Which is Awb 33xzs Best Regards MR ANDY STOWELL 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 |
![]() | Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-04-18 20:53:44 |
Scammer Information |