|Scam Reporter||Scam Tips Received|
Somewhere in United States
| I will go to DHL office to post you fund worth 35.8 millions USA dollars |
Below are the first instrumental payment Tracking details. Track your first payment online now using the MTCN, Senders First Name & Last Name as directed below:
I will go to DHL office to post you fund worth 35.8 millions USA dollars
Click on below link or copy it and past to track your payment online.
SENDERS FIRST NAME: Marko
SECOND NAME: Faletic
TEST QUESTION: WHEN
AMOUNT: $5000 USD
MTCN: 441 946 3942
Send the $45 fee to IMF with below mane and send me the payment information.
COUNTRY:________ BENIN REPUBLIC,
COUNTRY CODE:____ 229
Send The MTCN NO:___________________
Amount: $45 DOLLAR
HOW EVER, NOTE THAT IF YOU CAN BE ABLE TO SEND THE $45 USD RIGHT NOW THEN YOU WILL RECEIVE YOUR FIRST PAYMENT SAME DAY WITH OUT DELAY. EACH PAYMENT HERE IN OUR OFFICE HAS JUST ONE WEEK, SEVEN DAYS AS EXPIRATION DATE. (7days) SO HASTEN UP AND SEND THE FEE AND RECEIVE YOUR DAILY $5,000.00USD AS THAT IS THE PROCEDURES AND INSTRUCTION FROM FINANCE MINISTRY.
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,Canada, 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