|Scam Reporter||Scam Tips Received|
Somewhere in United States
| URGENT REPLY NEEDED WITH IMMEDIATE EFFECT: |
SPF: SOFTFAIL with IP 22.214.171.124
MY NAME IS GABRIEL HOUDO FROM (BCEAO BANK CENTRAL ) WE HAVE DISCOVER SOME FUNDS IN OUR SYSTEM ON YOUR NAME AND WE ARE READY TO TRANSFER THE FUNDS TO YOU TODAY OR TOMORROW WITH ATM CARD OF WHICH YOU CAN WITHDRAW $10.000 EVERYDAY .
SO THE ONLY THING YOU NEED TO DO IS TO OPEN AN ACCOUNT WITH ONE OF OUR LOCAL BANK HERE IN BENIN WITH JUST $199 usd AND YOU WILL BE ABLE TO TRANSFER
AND MAKE WITHDRAWAL WITH THE ATM CARD THERE IN YOUR COUNTRY AND PAY BILLS WITH THE ATM CARD,
SO THEREFORE TRY AND GET BACK TO ME WITH THE FOLLOWING INFORMATION.
1-YOUR FULL NAME.
2-ANY FORM OF YOUR ID.
3-AND YOUR DIRECT TELEPHONE NUMBER WHERE YOU CAN ALWAYS BE REACHED SO THEREFORE TRY AND GET BACK TO ME SO THAT I CAN TELL YOU
HOW TO SEND THE MONEY.
Mr GABRIEL HOUDO
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