Scam Tip Report #94114 - Banking News Alert!
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-12-12 18:00:45
Nigerian/419 Scam
|  +2 Banking News Alert! 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....
Good morning our beloved customers.how are you doing today.how are you doing today.i just want to let you know that your fund of $42.7 million united state dollars is now transfer into our bank here in america but we think maybe you don't know that is been transfer with us here that why we want you to know right now so that we can transfer your fund any time from now.i want you to email us now and tell us how you wanted your fund to be sent to you if by transfer or online banking account.
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-12-12 18:55:52 |
|
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....
Good morning sir.i receive your Email you send to us this morning time.i saw your Email you send to me this morning and by the grace of God nothing is more than God him self to do.about what you just trying
to asking us here .moreover the bank Email us and still asking us about your Approves papers from Federal Ministry of Finance Document that is what they are demanding from you before they can transfer your
fund into your account.when i saw the Email they send to me and i try your number but is not going on at all.i later call of of our lawyer that is working in our office and ask him about it if can be possible to get today.the lawyer now told me that it will take him some time.let him call a person that is working over there and ask him the
price of it.after he make calls and send his boy to call me about and.and i ask him again.do you make any arrangement about it and he reply to me yes and he fine one of the people that work at the office and to tell me the truth.to get the document of it will cost some money that is not too much big.i ask him again.how much can it cost let me know.he said that it will cost only $3420 dollars.that is what they told him about it.this how i when about to get the document from them okay.i want you to see it by your self and read my Email very well and get back to me so that we may know how to get it any time
from today.
Bank Manager
Lady Jennifer Francesca
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
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-12-12 18:34:01 |
|
here is there Email office address abank9513@gmail.com they use to Email us.you can ask them now.God bless you
Scam Email
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
