Scam Tip Report #98826 - REACH HER FOR YOUR MONEY
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-04-21 22:43:04 Nigerian/419 Scam |  REACH HER FOR YOUR MONEY
SPF: NEUTRAL with IP 81.169.239.161 Dear Friend, I am Mr. Gilbert William Frost . I am a US citizen, 66 years Old.I reside here in Las Vegas U.S.A. My residential address is as follows.2862 E Charleston Blvd, Las Vegas, NV 89104, USA United States and my email address is (gwilliamsfrost1@gmail.com) my telephone number is ?(724) 330-3130?) you can call me or send me a text message and i will respond back to you. I am one of those that fall victims to scammers in Africa two years ago. I have lost over US$100,000.00 for the past years while in the USA. I was trying to get my payment all to no avail. And they always stopped my funds with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the USA. After some hours in that office, I was asked by the FBI officer to come back the next week. When I did the FBI officer gave me the contact of one Mrs. Maria Farnandez who is a representative of the (FBI) and a member of the compensation award committee, currently in Nigeria. And when I contacted her she explained everything to me. She said whoever is contacting us through emails are fake that I should fly down to Nigeria to see things by myself which I did and she took me to the paying bank for the claim of my compensation payment. This was paid to me successfully. Right now I am the happiest man on earth because I have finally received my compensation funds of US$1,300,000.00. Moreover, Mrs. Maria Farnandez showed me the full Information of those that are yet to receive their compensation funds and this was how I came across only your email address and your full name. The only Money I paid after I meet with Mrs. Maria Farnandez was just $550.00 (Five Hundred & Fifty Dollars) for the ownership paper works. So I am advising you to contact Mrs. Maria Farnandez through her email address (mariafarnandez155@yahoo.com) for your own money including the money you lost to the scammers please take it very serious. Please contact her and send your telephone number and your residential address to her so that she can release your own money to you. Thank you & God bless you. Gilbert William Frost. 2862 E Charleston Blvd, Las Vegas, NV 89104, USA 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 | ||||
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