Scam Tip Report #93555 - VERY IMPORTANT


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-11-04 18:38:46
Nigerian/419 Scam
VERY IMPORTANT 
 Scammer
  Information
Name:
Mrs Fatima Batin
Email Address:
mrsfatimabatin@gmail.com
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.

Dear Friend

My name is Mrs Fatima Batin , I really do not mean to waste your time. Considering the fact that this is a $3,000,000.00dollars. deal shear rate 50/50 % and i would like you to be honest with me.


I carefully contact you due to many Internet frauds nowadays.but i put
my faith in God because all things in life is by risk but don't let me
down now or after, This is Mr.Plaviashakunthala Lobo and his family
was involved in plan crash 22nd of May 2010 in List of passengers on
Air India Express flight that crash 32.Plaviashakunthala Lobo 33.
Venishanikola Lobo 34. Vishalfloid Lobo (child) and all family died
without any inheritance or next of kin so i want you to work together
with me been an attorney so this is Mr. Plaviashakunthala Lobo account
details.

Bank name: Orabank Benin
Bank Address: Cotonou Benin Republic
Account name: Plavia shakunthala Lobo
Account Number: 582534
Account Balance: $3,000,000.00 dollars
Date of deposit: 19th December, 2009
Account officer: Mrs Dora Clement

I was with Mr. Plaviashakunthala Lobo as a legal witness when this
money was deposited as fixed deposit in 2009. Since his demise, I have
visited this bank three times. Contact the bank and ask for the
confirmation of his involvement in the plane crash.check the website:

http://www.thehindu.com/news/national/list-of-passengers-on-air-india-express-flight/article435569.ece

Upon the receipt of your information,i will give you the Account
password of the Account number above to Login to the Account for view
of the said fund online to enable us to move forward,Kindly send your
information as soon as you receive this letter for us move forward.
Email:mrsfatimabatin@gmail.com
Thanks
Mrs Fatima Batin Esq

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?
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