Scam Tip Report #99036 - For Your Information
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-05-25 17:46:02 Nigerian/419 Scam |  For Your Information
-- US Bank Plc 324 Royal Palm Way, Palm Beach, FL 33480, SWIFT (US): USBKUS44XXX Founded: United States of America Hours: Open 24 Hours For Your Information: After today's board meeting of the Treasury, the United States Department of the Treasury, the IRS, the Reserve Bank and the World Bank Directorate it was gathered hat the overdue compensation fund worth US $ 25 Million has We have been depositing this bank for onward payment. The reason for this is because of the scam victims that lost a lot of money to African and European Fraudsters, You are hereby advised to stop all the time and you will end up at nothing. RE-CONFIRM YOUR BELOW DETAILS. Your Full Name__ Your Residential Address__ Your Sex / Age____ Occupation_ Telephone / Fax __ Next of Kin____ The US bank will immediately remit your account once I reconfirm your banking details.For further details and assistance on this Remittance Notification, kindly forward your FULL NAME AND CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to this mail box (MrRickRuzzi@hotmail.com) Your utmost response is needed to proceed with your payment. We are looking forward to hear from you. Thank you for choosing US Bank. Yours Faithfully, Mr Rick Ruzzi Executive Region Manager 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 | ||||||
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