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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Dear Friend |
I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my
secretary and ask him for a cheque worth of USD$800,000 which I kept for you as a compensation of your past
assistance to me. His contact details is below;
Name: John Izualo.
Email ( firstname.lastname@example.org )
Kindly reconfirm to him the following below information:
Your full name_________________________
Your Phone number______________________
Note that if you did not send him the above information complete and the delievery fee of 165 Pounds he will not release the cheque to you because he has to be sure that it is you and that is what i told him. I should have given him the 165 but I have called you and also email you several times without getting response from you and I am in Japan and my secretary is in Nigeria so I'm very sorry contact him and send him the delivery fee he will deliver your check without any other further delay. and Note also that I will not be reached by email or phone at this moment because I am currently in Japan for investment trip with my share.
Dr.Peter Ikey Obi.
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 and include the police report case number near the bottom of the form.
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
|Falcons-Fan (Somewhere in United States) Added the following extra information on :2019-09-03 13:53:09|
THANK YOU FOR YOUR MAIL AND THIS IS TO INFORM YOU THAT YOUR CHECK OF $800,000.00 IS READY AND I WILL DELIVER IT TO YOU IMMEDIATELY YOU SEND THE £165 FOR THE DELIVERY FEE ATTACHED TO THIS MESSAGE IS THE COPY OF YOUR DOCUMENTS CONCERNING YOUR CHECK AND THE COPY OF MY ID CARD INCLUDING MY PASSPORT WAITING FOR YOUR AGENT RESPOND AND THE PAYMENT INFORMATION THANK YOU AND GOD BLESS YOU AND YOUR FAMILY.
THIS IS THE INFORMATION TO SEND THE £165 THROUGH RIA MONEY TRANSFER:
FIRST NAME: NWAKOR SUR NAME: PETER CITY: AWKA COUNTRY: NIGERIA STATE: ANAMBRA
Subject: Re: YOUR CHECK