|Scam Reporter||Scam Tips Received|
Somewhere in United States
| We have been trying to reach you on this email |
220.127.116.11 Scammer IP Block Nigeria
172.23.210.93 IANA RESERVED ROUTING
We have been trying to reach you on this email. Kindly respond back to me confirming that your still active on this email so I can send you a very important information.
I anticipate your response if this email gets to you.
Casaba Group Trade LLC
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