Scam Reporter | Scam Tips Received | |||||||
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![]() ![]() | Falcons-fan Lilburn, GA, United States 2018-10-24 19:23:20 Nigerian/419 Scam | ![]()
ATTENTION: FRIEND How are you doing today?, I am Mr. William Wallace the inheritance beneficiary communication manager of TD insurance company here in USA, we have been trying to contact you for six month now after the death of Mr. Wilson who insured all his wealth worth $5.8 million United state dollars to you as his only trusted relation and found it very difficult because the number he gave us to reach you is not going through and the email we miss typed it, but we are able to get your correct email through the help of your country government. You are highly and respectfully advised to get back to us immediately with your complete details for onward payment of your inheritance such as. Your Full Name:.................. Your account number................. Your Occupation:................ Residential Address:............. Direct Telephone Number:......... Nearest airport:................. Copy of driving license or any valid identification Card:........... Nationality:................. City:......................... . NOTE: If you do not forward your data information to this email address: wwallace646@gmail.com your fund will not be transferred into your account, So forward your data information to this email address immediately: God Bless You Kind Regards Mr. William Wallace 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 |
Subject: UPDATE
From: William Wallacedelivered-to:
received: by 2002:a6b:bd86:0:0:0:0:0 with HTTP; Mon, 12 Nov 2018 15:39:12 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1542065952; cv=none; d=google.com; s=arc-20160816; b=rHrP/liTlGbkIFqlNq5xgnLwX7MOTTYDBzKxMCsfcd...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=kg5XNgqB; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of wwallace646@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=kg5XNgqB; spf=pass (google.com: domain of wwal...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 12 Nov 2018 18:39:12 -0500
message-id:
content-type: text/plain; charset="UTF-8"
NOBODYLINES
![]() ![]() | Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-11-13 00:31:48 | ||||
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