Scam Reporter | Scam Tips Received | |||||||
---|---|---|---|---|---|---|---|---|
Falcons-Fan Lilburn, GA, United States 2020-05-19 15:18:18 Nigerian/419 Scam | From: Mr. Daniel Mutamba
From: Mr. Daniel Mutamba Email: danmutamba@yahoo.com Telephone: Tel: +27 41143 0005 Good Day, My name is Mr Daniel Mutamba from Nigeria, personal assistant to Mallam Abba Kyari President Buhari's former Chief of Staff whom officially confirmed death on the 17th April 2020, he died after testing positive of coronavirus disease when he returned from his trips to UK and Germany where he went to sign some power sector agreement. Before his depart he arranged a trip for me as well to South Africa with a diplomatic baggage containing US$22M in cash, he instructed me to deposit it with a private security company here in South Africa which I did successfully without the security company knowing that it is cash, instead cash equivalent worth US$22M. While I am still here he returned back home and was diagnosed with COVID-19 and South African government have implemented a lockdown making it impossible for me to travel back home. Now that my Boss (Mallam Abba Kyari) is death, I have decided not to travel back to Nigeria, it is in the height of this that I am seeking for your help to move this money out of this country where I will settle down and invest my money. If this interest you, kindly contact me on my email: mutambadd@gmail.com Best Regards, Mr Daniel Mutamba Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Zelle,cashap (or any app), 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 :2020-05-19 15:22:47 | |||||
|