Scam Tip Report #96764 - READ CAREFULLY
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-08-16 14:11:21 Nigerian/419 Scam |  READ CAREFULLY
READ CAREFULLY. Attention: I am Mrs. Matter Eric , I am a US citizen, 48 years Old. I reside here in Florida USA. My residential address is as follows, 7008 E Hwy 326 Silver Springs FLorida 34488 United States, am thinking of relocating since I am now rich. I am one of those that took part in the compensation in West Africa (Nigeria) many years ago and they refused to pay me, I had paid over $85,000 while trying to get my payment all to no avail. So I decided to travel to Washington with all my compensation documents, And I was directed by the Federal Bureau of Investigation Director to contact Mr. Patrick Fisher, who is a representative of the INTERNATIONAL MONETARY FUND (IMF) and a member of the Compensation Award Committee, currently in Washington and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $10.5 Million US Dollars. Moreover, Mr.Ken Joseph showed me the full information of those that are yet to receive their payments and I saw your email as one of the beneficiaries on the list he showed me, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Ken Joseph. Kindly send your personal details to him to prove your identification. Full Name Home Address Occupation Phone Number Age Gender country You have to contact him directly on this information below. Compensation Award Office. Name : Mr.Ken Joseph Email: drkenjoseph2017@gmail.com You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I contact Mr.Ken Joseph was just $185 USD for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr.Ken Joseph so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank you and be Blessed. Mrs. Matter Eric 7008 E Hwy 326 Silver Springs FLorida 34488 United States You can test me SMS Massage with this number +1 (618) 746 2726 PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not 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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov the police report in the UK ... 1.first ... 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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