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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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Other Scam
peze20012001@gmail.com +2348128550033
Date | 05/28/2023 |
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Fraudulent email | peze20012001@gmail.com |
Telephone | +234 812 855 0033 (ou 002348128550033) (more info) |
Scam contents | Attention: Beneficiary This is to officially inform you that we have verified your contract inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract inheritance payment. Secondly, you are hereby advice you to stop dealing with some non-officials in the bank as this is an illegal act and you have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT ATM CARD PAYMENT CENTRE in Europe,America and Asia Pacific, which is then instruction given by our president, Muhammadu Buhari (GCFR) Federal Republic of Nigeria. This bank Guaranty Trust Bank Plc Plc will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Fifteen Thousand Us Dollars per transaction. So, if you like to receive your fund this way, $15,000 usd for you to withdraw for a day and each transaction is $5,000 usd minimum which you have to withdraw $15,000 usd for one working day also be informed that the total amount in the SWIFT ATM CARD is $7.6 million usd. (1) Your Full Name................. (2) Your Address where you want the payment centre to send your ATM CARD (3) Phone.......................... (4) Age............................ (5) Occupation..................... (6) Your Nearest International Air Port in your City of residence (7) Copy of your I D We shall be expecting to receive your information as you have stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development. Thanks for your co-operation. call me as soon as you receive this email here Direct Tel: +234 812 855 0033 Yours Regards Mr.Friday Ebere The new ATM crediting Officer Telephone: +234 907 090 0887 |
Comment / Review | Please file a police report and a complaint online if you are a victim of a scam. Please read below... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx If you send money to this scammer, please In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https: // pctc.gov.ph/ In South Africa: http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.zaHong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html
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More info + |
telephone number analysis +234 812 855 0033
Phone number type | Cell phone number |
International format |
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Country | Nigeria |
Territory | Nigeria |
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