|Scam Tips Received
Lilburn, GA, United States
| Happy workers Day
This we wish to inform you of the new transfer /processing development
as in regards to the release of this funds.
It’s our duty to inform you that your funds have been approved for
transfer, await your urgent reconfirmation of your banking details and
also your direct contact details, so that the reprocessing department
will carried out the action for transfer.
Await your urgent swift response.
Mr. Cees Williams. (T.R.D)
TRANSFER REPROCESSING DEPARTMENT
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