Scam Tip Report #94213 - 506 E SAN ANTONIO VICTORIA,HOUSTON TEXAS USA
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-08 22:04:50 Nigerian/419 Scam |  506 E SAN ANTONIO VICTORIA,HOUSTON TEXAS USA
SPF: NEUTRAL with IP 212.50.160.34 X-Originating-IP: 105.112.45.191 Scammer IP Block NIGERIA ISP: Airtel Networks Limited 506 E SAN ANTONIO VICTORIA,HOUSTON TEXAS USA Dear , We are mailing you regards your total Funds of $$1.5 Million dollars deposited here from the ECOWAS BANK,Please you are to contact us immediately with your available information to enable us proceed your transaction. Your bank details where your Funds will be transferred or if you have any preferable option to receive your Funds such is welcome. We are waiting for your immediate respond. Mr.Greg Campbell PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. 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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