|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
| I will use my office to place you as the next of Kin to the deceased |
I am Mr.lim Kaan, a Banker and credit system programmer here in our bank, through the bank DTC Screen in my office I decided to use this very chance to know you. Your Name tally's with the Next of Kin to our deceased Customer, an Oil Merchant / Contractor , whose Contract sum value of US$ 25.5 Million has Matured and awaiting administrative order for remittance . I will use my office to place you as the next of Kin to the deceased Customer late Erick Singh ,and we shall share the Fund 50/50%. There is no risk involve we shall execute the deal legally without any problem.
Do get back to me with the following to enable us proceed, also I shall give you more details once i have your details.
1) Your Full Name...............:(2) Residential............ Address:............(3) Phone and Mobile number.................. . Age............../ Occupation................
Awaiting your Response
Have a pleasant day.
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