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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| GOOD NEWS |
X-Originating-IP: 18.104.22.168 Probable Origin IP BENIN ISP: Sous Classe Prevue Pour le Deploiement de la 4G
DHL Delivery Company Schenectady, NY
161 Enterprise RdJohnstown, NY 12095
United State Of America Date 16/12/2019.
HAPPY DECEMBER to you & your FamilY
Is to remind you that tomorrow is 17th DECEMBER and also the deadline set by
the Government for the confiscation of your payment as abandoned payment, think
twice my dear, think of Having a good life with your family this 2019, it all
need capital to start on, so do not lose this opportunity my dear, if the USA
Treasury Department confiscate your payment, it will
be shared within the Government and the organization, while you stay empty upon
all you have encountered with fraudster, let me know-how much you will be able
to raise so that I will assist you in other to have a good living this new
firstname.lastname@example.org (Coordinator/ Funds Claiming Department).
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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