Scam Tip Report #94397 - Your Fund is Ready
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-19 20:55:36 Nigerian/419 Scam |  +1 Your Fund is Ready
INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT UNITED NATIONS (World Bank Assisted Programmed) Directorate of International Payment and Transfers UN Plaza, DC2-2060, New York, 10017 Attention Beneficiary , I want to let you know that to get your fund release to you do not need you to pay any money again,all you just need to do is buy 5 ITUNE card scratch it and send it to Which will be use to upgrade your payment data and then your transfer will be effected. What this means is that it will only take you five itune card to get your fund payment and no more sending of money for this or that.Hence i will like you to get back to me and tell me if you will be willing to buy the ITUNE CARD and send it after scratching it you then snap it and send it to my email so that it can be use to upgrade your data for your payment.I want to believe that you will comply with the and then get the ITUNE CARD and send that is all it will take you this time to get your fund payment release to you. I wait for your Urgent Response. Yours sincerely, Mr. James Howard, Director Remittance Department, US Federal Reserve Bank. PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-20 01:53:48 | ||
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