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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Attn: Beneficiary |
126.96.36.199 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Your payment of (US 3,500,000.00) has been approved and endorsed by the United
Nation Organization authorities,
Your details information has been confirmed with the instruction and approvals
given from International Monetary Fund and Federal Bureau Investigation (FBI,
Washington DC, USA regards the deposited of fund from IMF, sum US$3,500,000.00.
as full payment of your inheritance / scam victim compensation fund.due to the
Covid-19 pandemic and the incessant scam activities going around the globe we
have instructed First Citibank to use high Performance in Banking System set
up Barclay’s Personal On-line Banking Account for you in other to stay safe
Kindly Contact First Citibank with your name and address
Below is the information to contact First Citibank
First Citibank online customer care (firstname.lastname@example.org)
Operational email info
Names: James Diamond
Stay home .Stay safe and Save life
Director of Unclaimed Property,
National Association of Unclaimed Property Administrators (NAUPA)
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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 (https://complaint.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