Scam Tip Report #93470 - We have been trying to reach you on this email


Falcons-fan
Lilburn, GA, United States
2018-10-29 16:21:59
Nigerian/419 Scam
We have been trying to reach you on this email 
 Scammer Information
Scam Website:
Fax:
Country of Scam:
United States (US)
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.

105.112.37.234 Scammer IP Block Nigeria
172.23.210.93 IANA RESERVED ROUTING

Hello Friend,

We have been trying to reach you on this email. Kindly respond back to me confirming that your still active on this email so I can send you a very important information.

I anticipate your response if this email gets to you.

Regards
Susan Walter.
Casaba Group Trade LLC
DUBAI-04-3330753,3205121
FAX:- 04-3330843
MOBILE:-050-9169251,055-220142

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

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

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