Scam Tip Report #93483 - YOUR BANK ACCOUNT INFORAMTION
|Scam Reporter||Scam Tips Received|
Somewhere in United States
| YOUR BANK ACCOUNT INFORAMTION MY NAME IS MR ROBERT TIMOTHY FORM CITIBANK IN USA City of San Diego Official I WANT TO LET YOU KNOW THAT YOUR FUND IS HERE WITH US DEPOSITS FROM JAMES UBAH YEARDAY FORM BENIN REPUBLIC AND THE AMOUNT IS $12.8MILLION AND I WANT TO TRYING SEND THE CERTIFICATE OF OWNERSHIP NOW SO THAT YOU WILL RECEIVED YOUR TRANSFER BANK TO BANK WIRE TRANSFER IF YOU NOT HAVE THE DOCUMENT THE ONLY THING YOU WILL DO IS TRYING AND BUY ITUNES CARD OF $115 TODAY SO THAT YOU WILL HAVE THE BARRISTERS TO HELP YOU GET IT FOR YOU HERE ALSO I WILL DO THE TRANSFER INTO YOUR BANK ACCOUNT INFORAMTION|
The banking details
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
Got more information on this Scam/Scammer?
Problems with this Report? Let us know
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!