Scam Tip Report #93171 - Charity Trust Fund Donation
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-11 00:49:24
Nigerian/419 Scam
|  +1 Charity Trust Fund Donation This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Charity Trust Fund Donation of £6,142,728.00 to You. Contact Your Benefactor
Mr. Kenny Williams Via Email: (kennywilliamsprivate@yahoo.co.uk) or
(johnbguy.guy3@googlemail.com) For Claim.
Regards,
John
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(s) 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 :2018-10-11 00:53:48 |
|
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
Hello,
RE:TRANSFER OF FUND VALUED (£6,142,728.00 Great British Pounds)
Your mail received and duly noted,attached are deposits certificate for your own very deposit with European finance trust for your perusal as you demanded.
Mr. John B. Guy, has mapped out huge amount for free will donation for Charity organization due to he has been sick for a very long time now.
Before further details you are requires to furnish me with your full details : Full names, mailing address: Tel no, and any means of identification to enable me forward them to the paying bank for onward transfer proceedings to begin.
Get back to me ASAP,
Kenny Williams.
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(s) 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
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