|Scam Reporter||Scam Tips Received|
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Lilburn, GA, United States
| diplomatic agent |
X-SenderIP: 126.96.36.199 Suspect IP NIGERIA ISP: Globacom Limited
This is your diplomatic agent david Paul from Malaysia I am right now at Dallas forth international airport with your 17 million United state Dollars and I don't want to waste time on this delivery so I want you to reconfirm me your home address to avoid wrong delivery okay
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 or strangers. 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