|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Do get in touch with me once you receive it. |
X-OriginatingIP: 220.127.116.11 (a2689936) BENIN Scammer IP Block
SPF: NEUTRAL with IP 18.104.22.168
How are you together with your family? I hope fine. I'm happy to inform you about my success in putting my donation in an ATM card to be delivered to you.I am presently in Uganda, meanwhile I didn't forget your past failed efforts in getting my donations from the RBI hence this new initiative.
Now contact my secretary through her) ask her to send you the total of ($1,500.000.00 US DOLLARS ) which I kept for your compensation for all the past efforts and troubles in trying to get my donation. For security reasons,I logged this amount into ATM MASTER CARD because i do not want the money to be tempered with.
So feel free and get in touched with my secretary with her contact email below (firstname.lastname@example.org) Contact Person Ms.Lauri Rose
She will send the ATM MASTER CARD to you, also reconfirm your details to her such as :
1. Full name
2. Mobile number
5. Valid ID card
6. Occupation,and Sex
Do get in touch with me once you receive it.
NB: You are not required to pay any fee to receive this other than delivery fee required to get your card to you. The customs clearance as well as any other legal certificate have been procured for this.
Warren E Buffet
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