Most seen reports
I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
|
Latest reviews (all sites)
Other Scam
u.sdepartmentofstate@usa.com +336464393723
Date | 05/06/2019 |
---|---|
Fraudulent email | u.sdepartmentofstate@usa.com |
Telephone | +336464393723 |
Scam contents | U.S Department of State 2201 C Street NW Washington, DC 20520. Dear Sir, This is to officially notify you that your fund totaling Eleven Million, Five Hundred Thousand United states Dollars (USD11,500.000)with all accrued interest has been approved for payment under the International Monetary Fund 2019 payment scheme. Under this arrangement, the IMF has established special payment centers in American,Asia Europe,Africa where respective beneficiaries are expected to travel to and sign the relevant fund release documents before their funds are paid to them. Note: The IMF will take care of your flight ticket and hotel accommodation within the time of your trip.No upfront payment is required. If you accept this arrangement, please kindly get back to me as soon as possible and I will give you further instructions on how and where you will travel to for the signing. I will also commence arrangement for traveling ticket and hotel accommodation It is very important you forward to us the following information as you reply to this notice. Your Full names and address, your banking details, copy of your ID preferably your valid traveling passport and your telephone number. Yours Sincerely, Mike Pompeo U.S Department of State 2201 C Street NW Washington, DC 20520. Email: u.sdepartmentofstate@usa.com Phone; +1 646-439-3723 |
Comment / Review | Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(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 don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
|
More info + | |
Premium services |
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.