Scam Tip Report #93377 - YOUR EMAIL HAS WON THE SUM OF $2.8million USD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-24 14:57:34 Nigerian/419 Scam |  +1 YOUR EMAIL HAS WON THE SUM OF $2.8million USD
SPF: FAIL with IP 106.10.242.209 Attention, We sincerely apologized for sending you this sensitive information via e-mail instead of a certified mail, post-mail, phone or face -to- face conversation,it is due to the urgency. This e-mail has been issued to you in order to officially inform you that we Have completed an investigation on an International Payment in which was Issued to you by an International Lottery Company. With the help of our Newly developed technology (International Monitoring Network System) we Discovered that your e-mail address was automatically selected by an Online Balloting System, this has legally won you the sum of $2.8million USD from a Lottery Company outside the United States of America during our Investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via INTERNATIONAL CERTIFIED BANK DRAFT. Normally, it will take up to 3 to 5 business days for an INTERNATIONAL CERTIFIED BANK DRAFT by your local bank We have successfully notified this company on Your behalf that funds are to be drawn from a registered bank within the World winded, so as to enable you cash the check instantly without any Delay, henceforth the stated amount of $2.8million USD has been deposited With International Monetary Fund(IMF). We have completed this investigation and you are hereby approved to receive. You will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction that is located in Nairobi Kenya According to our discoveries, you were required to pay for the Following, (1) Deposit Fee's (IMF INTERNATIONAL CLEARANCE CERTIFICATE) (2) Shipping Fee's (This is the charge for shipping the Cashier's Cheque to your home address) You will be required to e-mail the following information: FULL NAME: ADDRESS: CITY: STATE: ZIP CODE: DIRECT CONTACT OCCUPATION: THANKS FOR YOUR CO-OPERATION. GOODLUCK ADAMS 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 :2018-10-24 15:28:50 | ||||
|
Got more information on this Scam/Scammer?
Problems with this Report? Let us know