Scam Tip Report #94112 - HAVE YOU RECEIVED YOUR MONEY??


Falcons-fan
Lilburn, GA, United States
2018-12-12 17:40:13
Nigerian/419 Scam
HAVE YOU RECEIVED YOUR MONEY?? 
 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....


Hello

You are supposed to receive your funds USD $10million before the Xmas holidays. It will take 24hrs to credit the funds into your bank account, through our European or American corresponding bank. Do you wish to receive the funds before the Xmas or not?

REGARDS
Mr. Ani.
Universal Bank.


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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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 Problems with this Report? Let us know Report to Scamalot

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