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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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officeofemergencyleavedpt2326@aol.com
| Date | 09/04/2025 |
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| Fraudulent email | officeofemergencyleavedpt2326@aol.com |
| Scam contents | Happy new month, We are pleased to inform you that you have been selected as one of the final quarter recipients for the year 2025 to receive your approved companion/inheritance fund of $5,5 million USD. Your fund is now ready for delivery. To proceed with the release, kindly re confirm your receiving details at your earliest convenience. Important Notec: There is a limited time frame to conclude transactions for the last quarter recipients. Therefore, we urge you to respond promptly to this message, please note that the only requirement remaining is the final payment of $425 to cover the court affidavits of claim and stamp duty, which is currently the only delay affecting the release and delivery of your package. Your swift response and cooperation will be highly appreciated. Sincerely, Mr.Stephen Okonkwo Branch Manager Zenith Bank Plc |
| Comment / Review | If you are a victim of this scam,please comment and let us know what method of payment you used and if you filed a police report and a complaint online. Use Bing then Google when searching the internet. Bing seems to have more results then Google. Petscams.com might be able to help. 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 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.za 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/ Nigeria (most petscams don't originate from Nigeria): https://www.efcc.gov.ng/efcc/records/red-alert
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