Scam Tip Report #94627 - Attention Mr Robert Dale Keene,
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-08 06:46:17 Nigerian/419 Scam |  Attention Mr Robert Dale Keene,
Attention Mr Robert Dale Keene, I acknowledge the receipt of your mail regarding your ATM Card the total value sum of the $7.5 Million. However, I am hereby responding to inform you that the necessary arrangement of delivery the ATM Card to your home address via TNT Courier Company has been concluded and you will receive the ATM Card in your door step within 4 working days from the TNT Courier Company delivery agent. Meanwhile, your ATM Card has been registered with your address to the TNT Courier Company for the delivery to your home address, but the director of TNT Courier Company stated that the shipping of your ATM Card to your home address will cost you the sum of $150.00. Therefore, you are advice to proceed and send the required shipping fee to the below information Via Western Union Or Money-Gram Money Transfer and I tune card. Receiver’s Name Igbanugo Lawrence COUNTRY: Nigerian CITY: LAGOS Nigeria Text Question: Ok Good Text Answer: Ok Good Amount: USD150.00 MTCN: SENDER’S NAME: Yours in service Dr Ken Manager of United Bank for Africa Tel: +234 812 187 7632, 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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