Scam Tip Report #93442 - Congratulations, touching life foundation has randomly picked you for non refundable financial sponsorship
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-10-27 14:32:43
Nigerian/419 Scam
|  +1 Congratulations, touching life foundation has randomly picked you for non refundable financial sponsorship 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.
Congratulations, touching life foundation has randomly picked you for non refundable financial sponsorship. We want to use this to appreciate the effort of all those who has helped the organization financially for a long time. The sum of 20,000 USD will be remitted to you for all the support you have given us so far.
We advice you reply to this mail as fast as possible with the following information’s:
1. Your full name
2. Home or office address
3. Mobile number
Please kindly forward this information’s to the account department email address below.
touchinglifecharityfoundation@outlook.com
Thanks,
Mrs. Rebecca Brown
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 :2018-10-27 18:59:54 |
|
Dear your detail has been received and update, although you didn’t provide your telephone number due to your reasons. Considering that, your $20,000 USD (touching life foundation reward) will be delivered to you via DHL with the address you provided. I will forward your details and your email address to them for easy delivery.
You will be requested to pay some local charges of likely $500 dollars for their delivery fee.
Please do write back to this department as soon as you receive your money for confirmation.
Thanks for your time.
Congratulations once again.
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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