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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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ktezi9@aol.com
Date | 05/07/2019 |
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Fraudulent email | ktezi9@aol.com |
Scam contents | Attn: Dear Email Owner: We have been watching every single transaction you made since last year until this 2019 and you have to know that we are also working to make sure yourfunds which are suppose to be delivered to you and also bear in mind that whatever you emailing us will be forward to the court Also we are hereby to notified by the federal bureau of investigation Cotonou department of theinsult you imposed on them by failing tocomply by their requirements. Your full residential address has been forwarded to us for yourimmediate arrest to face your charge but I deemed it fit to give you one morechance to save yourself from this mess. We have been told that you have failed to dance by the rule of the FBI which will warrant 2 years jail sentence. Now I Gary W. Walker the specialagent in charge of the FBI Albany department I am giving you 24 working hoursto effect the payment of the $80.00 usd. To the FBI in BENIN (fbisecurity) with theinformation written below: Receiver: Country:Rep Of Benin City: Cotonou Country code:00229 Test Q: When Answer: ASAP Amount: $80.00 US.dollars Mtcn Number........ Sender Name:.... You have to try as much as you can and make this payment so that yourfunds will be delivered immediately to your destination. You have to stop every transaction you are communicating with otherorganization to avoid delay on the processing of your funds. Note that you? if you fail to stick with my advice or any delay willlead to us coming directly to your home address at any time, so try and danceby the rule and get back to me with good understanding ASAP. Special Agent in Charge; Gary W. Walker E-Mail= ( ktezi9@aol.com |
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
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