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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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gdurygdjgitdc@gmail.com
| Date | 07/18/2026 |
|---|---|
| Fraudulent email | gdurygdjgitdc@gmail.com |
| Scam contents | Hello how are you doing today I hope all is well with you.My Name Mike John Delivery Agent And I got you the some of $500.6 million USD Dollar for you and your package is well to be received and some one come over to claim your funds with $10.000 USD Dollar And he said that you asked him to come over and take the package and I will like you should be the one to come over and take your package and I will kindly need to have your home address and your ID card for me to use it to sign up for the package in case if you don't understand. Your name................................... your ID .........................................your Address.................................your country.................................. your Airport.................................. your account number.................. your email address.....................your tell phone number................ Thank you for your kindness with the name of God before we start. Reply on your $500.6 Million US Dollar package |
| 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. 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 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 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 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 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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