Scam Tip Report #100592 - inconclusive transaction


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-10-17 05:54:24
Nigerian/419 Scam
inconclusive transaction 
 Scammer
  Information
Name:
Dixter Sithole
Email Address:
sitholedixter@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Network Host : 105-209-188-12.access.mtnbusiness.co.za

Good Day!

Hope you are doing well and safe, I am Mr. Dixter Sithole, an Attorney working with the Department of Finance South Africa.

The reason I am contacting you is, I found an unclosed file with inconclusive transaction bearing your names with your details; I want to help you finalize this transaction of yours which has been open for long and in a very high risk of diverting if nothing is done and fast too.

More information and the next step will be given to you as soon as I receive your response and willingness to conclude this transaction.

Best Regards
Dixter Sithole.
Direct Phone No.. +27 814591468

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
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 (you don't have to but it may help)
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 (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

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