|Scam Reporter||Scam Tips Received|
Somewhere in United States
| partnership to transfer $3.5 M million US Dollars |
188.8.131.52 Scammer IP Block BURKINA FASO
I am sgt lisa. am sending this brief letter to solicit your partnership to transfer $3.5 M million US Dollars. I shall send you more information and procedures when I receive positive response from you.
sgt lisa. (email@example.com)
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