Scam Tip Report #98975 - WORLD COVID 19 VICTIM PRIZE AWARD PAYMENT


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-05-17 18:20:55
Nigerian/419 Scam
WORLD COVID 19 VICTIM PRIZE AWARD PAYMENT 
 Scammer
  Information
Name:
MR GORDON GABRIELA
Email Address:
bvni41963@gmail.com
Country of Scam:
United States (US)
This is a donation scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

CORONA-VIRUS COVID-19, DONATION AWARD 2020.Organize by { WORLD-WIDE GLOBAL AND WORLD-WIDE PRIME MINISTERS AND ALL WORLD-WIDE PRESIDENTS }
1600 Pennsylvania Ave NW,
Washington, DC 20500,
United States of America.

------------------------------ ------
DATE: 05 / 16 / 2020.
------------------------------ ------

CONGRATULATIONS: YOU HAVE WON $300 ;000; 00 THREE HUNDRED THOUSAND UNITED STATES DOLLARS FOR THE DEATH OF YOUR FAMILY WHO PASS AWAY FOR THE SAKE OFTHIS DISSEASE from CORONA-VIRUS COVID-19, DONATION AWARD CHARITY OFFER 2020.Organize by { WORLD-WIDE GLOBAL AND WORLD-WIDE PRIME MINISTERS AND ALL WORLD-WIDE PRESIDENTS }

The WORLD-WIDE GLOBAL AND WORLD-WIDE PRIME MINISTERS AND ALL WORLD-WIDE PRESIDENTS Wishes to inform you that Your E-mail Address has already this DONATION AWARD PRIZE MONEY OF $300,000;00 from COVIDS.19 /CORONA-VIRUS WORLD WIDE GENERAL MEETING IN U.S AMERICA, After the WORLD-WIDE GENERAL MEETING between all the PRESIDENTS AND PRIME MINISTERS all over the WORLD in SINGAPORE , The Board Member of All WORLDWIDE Presidents have agreed and approved the SUM OF $300,000;00 to be Donated to each and every AFFECTED SOUL who died in CORONAVIRUS COVID:19, all over the world And Among the MILLION OF EMAIL ADDRESS subscribes all over the world,
Therefore your payment requires your details of your bank account or we can prepare the payment in form of ATM CARD and sent to your UN-providing RECEIVING ADDRESS .

The GLOBAL WORLD WIDE PRESIDENTS and the U.S AMERICA PRESIDENT advise all DONATION victim to contact MR GORDON GABRIELA ON Her EMAIL ADDRESS: WITH UNITED NATION BVNI41963@GMAIL.COM She is the RIGHT PERSON in charge to TRANSFER your Donation Award Prize to Your Bank Account or THROUGH ATM card .

IMPORTANT NOTICE: The WORLD-WIDE GLOBAL PRESIDENTS have stated that affected victim family members will only be require to pay TRANSFER CHARGES Or any stipulated expenses in shipping fee of any sort either through bank wire transfer or VIA ATM Card / Bank check

PAYMENT MANAGER IN CHARGE DETAILS:

PAYMENT MANAGER: MR GORDON GABRIELA :
E-MAIL ADDRESS: BVNI41963@GMAIL.COM

BANK NAME:( FEDERAL RESERVE BANK OF AMERICA )


URGENT INFORMATION'S:WITH YOUR READINESS AND AGREEMENT TO CLAIM AND RECEIVE YOUR { DONATION VICTIM AWARD PRIZE OF $3000, 000,00 } AND WITH YOUR AGREEMENT TO PAY THE ONLY BANK CHARGES IN ORDER TO AVOID ANY DELAYING, WE ADVISE YOU TO FILL BELOW PAYMENT APPLICATION AS STATED AND CONTACT THE PAYMENT MANAGER THROUGH THE EMAIL ADDRESS WITH ALL YOUR PROOFS AND WITH ALL YOUR FULL BANKING DETAILS AND YOUR ID CARD SCAN COPY AND PHOTOS SCAN COPY'S FOR PROOFS.

1. Your Full Name:
2. Your Full Address:
3. Your Nationality:
4. Your City Name:
5. Your State Name:
6. Your Personal Mobile Number:
7. Your Occupations:
8. Your Position at Work
9. Your Sex:
10. Your Marital Status:
11. Award Corona-virus Victim Address :
12. Your Award Amount:
13. Your Bank Account Holder Name: / YourAdress
14. Your Bank Account Number:
15. Your Bank Name:
16. Your Bank Swift Code No . Routine No,
17. Your Bank Branch:
18. Your Bank Address:
19. Your ID SCAN COPY'S: (For final payment Proofs):
20. Your PHOTO SCANS COPY: (For final payment Proofs):

21. Bank Charges Amount Require $100 ONLY ( To Transfer your Donation Victim Award Prize to your Bank Account Through the AMERICA BANK RESERVE the Donation Paying Bank in USA .

( Please there is no deduction IN DONATION VICTIM AWARD PRIZE, Please before you contact the PAYING PAYMENT MANAGER in charge, PROVIDE YOUR DETAILS as stated on above with your CHARGES OF $100 . Because without the Charges THE PAYMENT MANAGER can not release your VICTIM Donation Award Prize to your Account OR BY CHECK . ATM CARD

We personally advise the Effected relation to ensure that you ARRANGE required details properly AS WE GUARANTEE YOUR PAYMENT 100% without delay /

We are sorry for the LOOSES.
We are so sorry for the deaths that took our BROTHERS, FATHERS, MOTHERS, FRIENDS, RELATIVES, OUR CITIZENS Lives. We advise all effected Victims to make a very good use of their DONATION AWARD PRIZE and make sure they also show LOVES, CARING, and HELPS TO WHOM EVER DESERVE IT .

Once again, We congratulate you for being yjere for this Donation Award prize to help people all over the WORLD {GLOBAL}

Thank you Once again.
COVID-19 CORONA-VIRUS WORLD-WIDE DONATIONS.
SUPPORTED BY NETTLE,UN,IMF AND HEALTH ORGANIZATION.
1600 Pennsylvania Ave NW,
Washington, DC 20500,
United States of America

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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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