Scam Tip Report #94534 - Dear Customer,
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-01 17:35:41 Nigerian/419 Scam |  Dear Customer,
X-Originating-IP: [197.234.221.82] Known Scammer BENIN Dear Customer, I have some questions to you, please have you received your fund? You have suffered for nothing without receiving your fund due to over greediness of our bank Director that lead for his sacking. You would have received your fund since your last payment but your problem is over greediness of your representative that cost you a lot of money and still yet, you have never received $1 into your account. Your total money US$2,330 000.00 has been deposited with the bank department, this is very secret information and I’m expecting your urgent response before I can give you more details and the direct contact information of the bank. There is two directors that wanted to divert your payment to another bank, you are just paying all the money as charges for nothing. Listen very carefully, I’m giving you this information secretly and I want you to keep it very secret. If you have received your money US$2,330 000.00, let me know but if you did not receive it till today, reply me through email urgently. ( rev.tonyjohnson101@gmail.com ) I am waiting for your response. Thanks! Mr Tony Johnson (JP) ... 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) or any gift cards 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 | ||||
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