Scam Tip Report #95806 - Attention Dear Beneficial
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-11 22:06:26 Nigerian/419 Scam |  Attention Dear Beneficial
THIS MESSAGE IS FROM THE (F.M.F) FEDERAL MINISTRY OF FINANCE. Attention Dear Beneficiary. This is to let you know that we finally concluded to effect your compensation winning prize payment of $8.5 Million US Dollars via Wal-Mart Transfer as the best and easy way to transfer your fund at any nearest Wal-Mart Office in your country is the best and easy way to transfer your fund, well based on my agreement with the Wal-Mart management, The amount will receiving every day is $5,000 dollars until the total amount of your fund is completely transferring to you,I want you to contact Wal-Mart Director for your transfer his name is Dr.Larry Brown Contact Personal director Dr.Larry Brown. email.(larry-brown@my.com) Your first Payment has been sent Reference number:#383893806. Note: this payment was directed to be made available in your full information immediately you reconfirmed your full information as the following below. Your Full Name:............................ Your Home Address:.......................... Your Country/ City: ............................. Your Age:.................................... Your Sex:........................................ Your Direct Phone Number:.......................... Your ID copy:............................ Your occupation........................... Your fund amount deposited in Wal-Mart Office is Eight Million Five Hundred Thousand United State Dollars,Remember to indicate the registration code of EB5370 to him when emailing him also he will sending your money, Remain bless. Yours Sincerely Dr.Larry Brown From Ministry of Finance PLEASE READ THE USEFUL INFORMATION 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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