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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Re: Assalamu alaikum |
Hi Dear Friend,
How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you again. But if you do not remember me, you might have received an email from me in the past regarding my investment proposal for you to act as my investment partner to receive my funds which we didn't concluded successfully. I am using this opportunity to inform you that the transaction was concluded with the assistance of another partner (Engr. Ahmed Hamed Al Subhi) from Oman whom acted very fast with all his power to get my
funds transfer without any delay once the bank nominated to finance and conclude the transaction. I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.
The funds were successfully transferred to my new partner's account in Oman who was capable of assisting me for the transaction and investment project. Due to your effort, sincerity, courage and trust worthiness you showed to me in your communication and time spent. I want to compensate you and to show my gratitude to you with the sum of US$950,000.00 (Nine Hundred And Fifty Thousand United States Dollars) and the amount was loaded into an ATM VISA CARD in your name, i was unable to make a direct transfer to your account because i didn't have your account details, base on that reason, i decided to asked the bank to load the amount into an ATM VISA CARDS in your name. Mean while, I deposited your ATM VISA CARD with the Rev Father Jude, I have authorized him to send the ATM VISA CARD to you once you are in contact with him. Please, accept this offer with good faith as this is from the bottom of my heart; also comply with his directives so that he will send the ATM VISA CARD to you without any delay. As you are contacting him, you have to send your information where the ATM VISA CARD will be sent to so that it will be delivering direct to you through DHL.
1. Your full Name:.....................................................
2. Your correct mailing address:............................
3. Mobile Phone:.......................................................
The contact details to reach him.
From the office desk of Rev Father Jude
Name: Rev Father Jude
Presently, I am in the city of Oman (Muscat) with Engr. Ahmed Hamed Al Subhi and I'm very busy here because of the investment projects and my school admission arrangement. Once you received the ATM VISA card, you are oblige to make daily withdrawal of $5,000.00 each day from any Automatic Teller Machine attached to any international bank nearest to you.
So feel free to write an email to Rev Jude, and tell him to send your ATM VISA CARD to you through DHL without any delay and he would send all the necessary information and document which you will need to have access to the funds and kindly inform me as soon as you receive it. And He will get me a mobile number as soon as possible and i shall Phone you when am less busy.
With My Best Regards and good wishes
Mrs. Aisha Gaddafi
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 :2019-09-24 15:27:25|
OK NOTED THE DELIVERY COMPANY YOU HAVE CHOSEN THEN YOU ARE ADVICE YOU USED THE INFORMATION BELLOW TO SEND THE FEE AND SEND ME THE PAYMENT SLIP WITH YOUR AID CARD AND PICTURE TO CONFIRM THE YOU ARE RIGHT PERSON TO SEND THE ATM CARD
RECEIVER NAME: NWODO CHRIST JUDE
COUNTRY: BURKINA FASO
HERE IS MY TELEPHONE NUMBER TO CALL ME ONCE YOU SEND THE FEE +22656356291
Subject: PAYMENT INFORMATION