Scam Tip Report #92635 - GOOD NEWS,STOP ALL TRANSACTION AND CONTACT,
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-09-04 19:40:44
Nigerian/419 Scam
|  +2 GOOD NEWS,STOP ALL TRANSACTION AND CONTACT, Never use Money Gram,Western Union,Ria to send money to strangers. Never buy amazon,I-tunes cards for strangers.
Only use direct bank transfer.
If you you send money,you will need to
1. file a police report
and then
2. a complaint on www.ic3.gov and include the police report case number
Please see the scam below...
X-Originating-IP: [41.217.126.86] Scammer IP Block NIGERIA ISP: Spectranet Limited
Attention: Beneficiary,
After several investigations and research at internet database we find
you among those that have been defrauded and this proves that you have
truly been swindled by scammers in the hope of getting one fund or the
other that is not real.We are working together with National Security
agencies to track every fraudsters down,do not respond to their
e-mails,letters and phone calls any longer as they are scams and you
should be very careful to avoid being a victim to fraudsters any
longer because they have nothing to offer you but to rip-off what you
have worked earnestly hard to earn.
The sum of One Million five Hundred Thousand US Dollars (US$1.5M USD)
should be transferred to you as compensation for been defrauded.
Be warned! Be warned! Be warned! Stop all communication with them.
We have deposited your fund at payment agent location where the
investigation started.
Reconfirm your information to them so they can be sure of the person
they are paying.
Contact the payment agent office through this email address stated below;
Contact person: Mr.Otunwa Ojembaa
Email:( invest.spip.group.department@autograf.pl )
Yours sincerely,
Mr. Okoi Obono-Obla
Chairman of the panel,
Special Presidential Investigation
Panel (SPIP)
HELLO,SORRY IN CASE YOU GET THIS MESSAGE IN YOUR SPAM,IT IS DO TO
NETWORK INCONVENIENCE. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-06 12:49:59 |
|
X-Onet-PMQ: ; 154.118.11.67;NG;1
YOUR CERTIFIED ATM CARD AMOUNT US$1.5M
Attention:
Thanks very much for your effort and quick response sequel to this funds
The card we are processing for you will give you access to the funds any
time,any where 24hours daily. You can make withdrawal of up to $4000 daily,
You can use up to $20,000 daily on POS or WEB . You can also transfer from
your new card to any account for daily transfer limit of $75,000.00.
And we are duly inter switched, meaning you can make withdrawal in any
location and ATM Center of your choice.
We have concluded delivery arrangement with DHL COURIER SERVICE
The Information you sent has been received, Your ATM Card has already
been Processed and sent to the DHL here for Shipment to Your Address,
Therefore, You Should Immediately Contact the DHL Office Here, bellow
is the DHL Information:
Name: Mrs. Olayemi Olusona
Director: Customer Service care DHL.
Email: dhllogisticscostumer@gmail.com
I vowed to make sure that all citizens of the state must receive their
(ATM CARD)
I have met with the Vice President and the Minister Of Finance
including the Chief Justice and they approved the release of your ATM
CARD,
Contact them immediately for them to effect the Shipment of your
parcel to your Address, Your Parcel Number is EB-00589-17,/4848 4227
0620 3852 You must Quote the Number of Your parcel when contacting
them.
Yours sincerely,
Mr. Okoi Obono-Obla
Chairman of the panel,
Special Presidential Investigation
Panel (SPIP)
HELLO,SORRY IN CASE YOU GET THIS MESSAGE IN YOUR SPAM,IT IS DO TO
NETWORK INCONVENIENCE.
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-06 12:41:18 |
|
154.120.96.66 Scammer IP Block NIGERIA ISP: Spectranet Limited
Dear ,
I got your information well noted and it's true we are instructed by the Fraud investigating officer to release the um of $1.5 Million USD to you through ATM debit Card, i want to let you know we are currently processing your card. We are very sorry for the bad experience you had with them at that time.
The card we are processing for you will give you access to the funds any time,any where 24hours daily. You can make withdrawal of up to $4000 daily, You can use up to $20,000 daily on POS or WEB . You can also transfer from your new card to any account for daily transfer limit of $75,000.00.
I will update you once we are through with the payment process. Do send your valid ID Card for transparency and to enable us finalize the process immediately.
Yours sincerely,
Mr. Okoi Obono-Obla
Chairman of the panel,
Special Presidential Investigation
Panel (SPIP)
HELLO,SORRY IN CASE YOU GET THIS MESSAGE IN YOUR SPAM,IT IS DO TO
NETWORK INCONVENIENCE.
Scam Email
