Scam Tip Report #99251 - Your ATM card delivery from Deutsche Post JAKARTA Office
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-07-01 14:54:51 Nigerian/419 Scam |  Your ATM card delivery from Deutsche Post JAKARTA Office
-- Hello We write to remind you that through our record, we discovered that you have a pending delivery with us of which we are still anticipating your cooperation by sending the mandatory clearance fee to enable us dispatch your parcel to you. We have sent you the receiving information for the requisite clearance fee of the amount of $410.0 which we expect to receive as you had been informed by the sender earlier moreover, if you wish it re-sent, let us know urgently. Once again we anticipate your cooperation and urgent response to enable us deliver your parcel. Thanks for your co-operation. Regards, Perry Warjiyo (Transport Manager Deutsche Post JAKARTA Office). Email: deutsche_post@emailn.de 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 (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report | ||||||
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