Scam Tip Report #94223 - ATTENTION PLEASE


Falcons-fan
Lilburn, GA, United States
2019-02-09 17:16:16
Nigerian/419 Scam
ATTENTION PLEASE 
 Scammer Information
Email Address:
joe003265@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....

X-Originating-IP: [41.85.176.181] Scammer IP Block BENIN ISP: Office des Poste et Telecommunications aka Benin Telecoms SA

Beneficiary
This is to officially inform you that we have verified your contract/inheritance fund file and found out that you have not received your fund USD$5, 700,000.00 Five Million Seven hundred Thousand United States Dollars.
You will receive it through ATM CARD, So forward your Fully Name,Your Delivery Address and Your Direct Telephone number.
Regards.

Dr. Patrick Joe
ATM Manager Department
United Bank for Africa.
Cotonou, Benin Republic.
EMAIL: joe003265@gmail.com

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

 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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