|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Hello Good Day! |
My name is Mr.Frank Tony a bank officer with Capitec Bank Limited South Africa.
I have a business proposal to discuss with you. The business is all about transferring $30,000,000.00 to your favor for investment purposes which is the reason I am contacting with you for our own benefits. For more details, please do contact me ASAP.
Also kindly promise me that you will never betray me and my family after assisting us to claim this fund from the Bank reply via my private email( email@example.com )
Thank you and may God bless you!
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