Scam Tip Report #91669 - STOP ALL TRANSACTION
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-07-04 16:16:29
Nigerian/419 Scam
|  +4 STOP ALL TRANSACTION X-Originating-IP: [154.120.92.138] NIGERIA ISP: Spectranet Limited
Attn;
After several investigations and research at internet database we find you among those that have been defrauded and this proves that you have truly been swindled by scammers in the hope of getting one fund or the other that is not real.We are working together with National Security agencies to track every fraudsters down,do not respond to their e-mails,letters and phone calls any longer as they are scams and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn.
The sum of Two Million Seven Hundred Thousand US Dollars (US$2.7M USD) should be transferred to you as compensation for been defrauded.
Be warned! Stop all communication with them.
We have deposited your fund at payment agent location where the investigation started. Reconfirm your information to them so they can be sure of the person they are paying.
Contact the payment agent office through this email address stated below;
Contact person: Mr.Roy Moore
Email:( royymoo11@gmail.com )
Yours sincerely,
Mrs.Lucia Brooks
Investigation Officer |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-15 18:51:01 |
|
Attn:
Send shipping cost to name below through Money Gram or Western Union.
Receiver name:
Address:
Am waiting to receive your payment information so we can deliver your
ATM Card within 72 hours.
Thanks
David
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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 don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-15 18:47:33 |
|
Dear ,
I was directed by Mrs Lucia Brooks to release your funds valued 2.7 Million USD since long time. We have completed the payment process long a ago and your ATM debit card is ready there with delivery company. They requests for the fee of sum of $300 to deliver it to your home address. I wonder why i did not hear from you since that time.
The card has daily cash withdrawal limit of up to $4000. You can purchase online, use POS/WEB for up to $20,000 daily with your card. You can also make transfer to other account for daily limit of $75000.
I went to the courier office to register your ATM card to deliver it at your fingertips. You are to send $300 to cover shipping costs
Here is the information to reach the Company.
Company name: Universal Courier Express Limited
Company Email: info@universalcourierexpress.com
Once you send the money charged,the company will send you shipment
receipt and tracking number to monitor your package till it arrives
your home.
I waiting to hear from you.
Regards
Mr Roy Moore
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-16 20:47:31 |
|
Thank you for contacting us Mr ,
We received an ATM master Card deposited by one Mr.Roy Moore. The cost to deliver it to your address 1 Monument Pl, Liverpool L3 8JY UK is $255 equivalent to 195.00 GBP. Try to send the money to us so ship your
package immediately.
Send Payment via PayPal, Western Union, Money Gram . Chose mode of payment.
I will send you shipment receipt and tracking number once i receive your
payment.
Best regards
Mr. Agbata
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-07-16 20:40:49 |
|
Attn:Dear
This is to let you know we have completed the process of your funds , you will receive an ATM debit card which gives you access to your funds 24 hours daily any time any where in the entire World . As i have said before your card has daily withdrawal limit of up to $4000 cash, You can also use POS / WEB or purchase online for up to $20,000 daily.
I have registered your ATM Card for immediate delivery to your address. The sending company said you will send $255 so they can give you tracking number and shipment receipt.
Company name: Universal Courier Express Limited
Company Email: info@universalcourierexpress.com
Company Local Phone number: +234 811 843 2159
Company Dallas TX Phone Number: +1 817 864 8656
Once you send the money charged,the company will send you shipment
receipt and tracking number to monitor your package till it arrives
your home.
Thanks
Roy
Scam Email
