Scam Tip Report #99090 - Attn: Beneficiary
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-06-03 11:32:32 Nigerian/419 Scam |  Attn: Beneficiary
105.112.99.3 Scammer IP Block NIGERIA ISP: Airtel Networks Limited Congratulations beneficiary!! Your payment of (US 3,500,000.00) has been approved and endorsed by the United Nation Organization authorities, Your details information has been confirmed with the instruction and approvals given from International Monetary Fund and Federal Bureau Investigation (FBI, Washington DC, USA regards the deposited of fund from IMF, sum US$3,500,000.00. as full payment of your inheritance / scam victim compensation fund.due to the Covid-19 pandemic and the incessant scam activities going around the globe we have instructed First Citibank to use high Performance in Banking System set up Barclay’s Personal On-line Banking Account for you in other to stay safe and secured. Kindly Contact First Citibank with your name and address Below is the information to contact First Citibank First Citibank online customer care (costumercare@first-city-b.online) Operational email info Names: James Diamond Email: info@first-city-b.online Stay home .Stay safe and Save life Thank you John Gabriel Director of Unclaimed Property, National Association of Unclaimed Property Administrators (NAUPA) 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 (https://complaint.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 | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know