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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Your Payment of $29.8Million USD |
X-Originating-IP: [22.214.171.124] BENIN
I haven't heard a word from you yet, What is happening? regarding the bank to bank wire transfer of funds into your bank account. You need to received your Money ASAP, I really need you to solve this matter immediately. Do not be a little confused and get back to me urgent so that we will proceed on transferring your fund.
This is the time I will transfer your funds to you,
Mr. Ben Edward Jr
Email: ( email@example.com )
Your Payment of $29.8Million USD
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 steam wallet giftcard(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