Scam Tip Report #94244 - YOUR EMAIL
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2019-02-10 20:29:25 Nigerian/419 Scam
| +1 YOUR EMAIL 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....
154.118.12.63 Scammer IP Block NIGERIA ISP: Spectranet Limited
Hello, partner with me in a business transaction of $14million at no cost on you. No upfront payment contribution needed. You can reach me via phil.anderson707@gmail.com
Regards,
Phil Anderson
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-10 20:32:50 |
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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 ,
I appreciate your response. No upfront fees needed but sincere commitment to the project. You are entitled to 10% of the principal sum for investment which is $25m.
Kindly confirm the following.
FULL NAMES:
ADDRESS:
TEL:
EMAIL:
What Bank do you want funds be wired. Even if it is a zero balance account, it is no problem so you do not fear the security of your own funds.
Regards
Phil
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
Scam Email
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