Scam Tip Report #93012 - Join the Illuminati
| Falcons-fan
Lilburn, GA, United States
2018-09-29 20:07:35
Nigerian/419 Scam
|  +2 Join the Illuminati 100.120.100.160 IANA RESERVED
Greetings from the Illuminati order, Join the Illuminati for wealth, fame and powers.
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card 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 don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-29 22:39:34 |
|
169.159.86.224 Scammer IP Block NIGERIA ISP: Smile Telecoms Nigeria
DKIM: 'FAIL' with domain mail.com
APPLICATION FORM FOR INTERESTED CANDIDATE
We welcome you as one of the 10 selected members of the illuminati, The internet offers the means to reach on amazing number of people both quickly and easily, Which is a blessing. Many people have at least heard of the term "Illuminati" which is good. However, because of widespread conspiracy theories a significant portion of what they have heard about the illuminati is correct. one of the purpose of this, is to help different person of different status to join straight by revealing the nature of the illuminati.
Full Name..................
Date of Birth..............
Country....................
State......................
Phone number..............
Occupation................
Money worth...............
Email Address.............
Send us a photo of you....
Provide the information above to enable us proceed further.
Thanks
Supreme Leader
Illuminati Temple
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card 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 don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-09-29 20:15:35 |
|
Dear.
Thank for responding to my message, join the illuminate today and became rich and famous I am Mr Thomas Mcdonald and I am a member of the great illuminate brotherhood... I have help a lot of people all over the world to become a confirm member of the Illuminati order... this is a great opportunity a lot of people have been trying to get to a member of the Illuminati.. Initiation ceremony into the Illuminati is taking place worldwide in two weeks time. You will be initiated inside the Illuminati lodge in your city if you are interested in becoming a confirm member of the Illuminati, Provide your email address and mobile number so that the supreme leader can contact you in regards to the Initiation ceremony procedures, Hail, the Illuminati
Thank you
Mr. Thomas Mcdonald
Illuminati Agent
PLEASE READ THE WARNING BELOW...
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card 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 don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
Scam Email
