Scam Tip Report #94426 - WINNINGS!!!!
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-02-22 03:02:18
Nigerian/419 Scam
|  +5 WINNINGS!!!! 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....
Hi, my name is Tayeb Souami, I am an accountant and native of Little Ferry, New Jersey, United States. I am a winner of $ 315.3 million jackpot winner in the USA Powerball lottery. Your email was randomly selected from the world email database among many other emails and you have been selected to receive $ 3,600,000.00
Contact me urgently for claims via: securedworldhelpingfunds@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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-17 20:40:08 |
|
Kindly contact for finance ;
Phone/Whatsapp: +1(440) 847-8161
Email: sammy@creditacceptancecorp.us
Website: https://www.creditacceptancecorp.us
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-22 16:37:43 |
|
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 got your email and also received confirmation from USA Charity that they sent you here. Before the bank will be authorized to transfer your money, I am to give you an affidavit here at the District Attorney's office.
Since you are not a citizen of America, Getting an Affidavit from us will be very complicated, but the affidavit is mandatory for your money transfer, without this USA Charity will not be giving approval to transfer your money.
Before we can process this affidavit, you will have to make a down payment of $922 to the DA's office before this affidavit can be given to you to claim your donation. So I will await your response soon, so I can send you the payment details you will use in making this payment for the affidavit and after that, the affidavit will be given to you so you can legalize your transfer and claim your money.
Cole Garry;
MM ASSOCIATES AND LAW
725 S Figueroa St # 3200, Los Angeles, CA 90017, USA
cole_garrylawfirm81@yahoo.com
+19853041840
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
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-22 16:33:54 |
|
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 have confirmed your reference number********** LLT180074********. This is a donation to you from T*** S***. The amount donated to you is $3,600,000.00.
To transfer your money, It is mandatory to get a sworn and signed affidavits of charity claim from the District Attorney Office here in USA.
Please contact Cole Garry for an affidavit of claim.
Cole Garry;
MM ASSOCIATES AND LAW
725 S Figueroa St # 3200, Los Angeles, CA 90017, USA
cole_garrylawfirm81@yahoo.com
Cole Garry, will help you process the affidavit of claim on your behalf. When you get the affidavit of claim, send it back to us.
You will also be required to send your bank bank account detail so we can carry out the transfer of your donation money immediately the affidavit of claim is received from the attorney.
Bank Name:
Account Name:
Account Number:
Swift Code (BIC):
Bank Phone:
Bank Address:
IBAN (optional):
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
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-22 16:29:42 |
|
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,
Thank you for your information. Now I have information about who I am donating my money to.
I will now forward you to USA Charity, USA Charity will process and transfer the money I am donating to you through their professional charity management service. You need to contact them with this reference number LLT180074, Make sure you copy the reference number correctly and once they see the number they will know that I have sent you.
You will need to contact USA Charity through the email below and they will help you transfer the money to you.
Name: US Charity
Address: Walnut Creek, CA, USA.
Email: us_charity.info@yahoo.com
I wish you more luck, I ask you to help the needy in some way, so that this world can be a better place for us all.
Best Wishes.
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
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-22 16:25:13 |
|
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,
My name is Tayeb Souami, I am an accountant and native of Little Ferry, New Jersey, United States. I am a winner of $ 315.3 million jackpot winner in the USA Power-ball lottery. Your email was randomly selected from the world email database among many other emails and you have been selected to receive $ 3,600,000.00.
You are very lucky too to be a beneficiary of $ 3,600,000.00.
To facilitate the payment of funds ($ 3,600,000.00) donated exclusively to you, send me the information below (I have requested this brief information just to know who we are donating. I do not want to ask you for your ID because we do not want to leave an impression in your mind that I want to steal your identity).
REQUIRED INFORMATION:
Name of the beneficiary:
Phone Number:
Home Address:
State:
Country:
Date of birth:
Gender:
Marital status:
Job/Occupation:
I hope you can make good use of the funds there in your state / region. We donate to reduce the level of poverty in your area and to improve the living standards of as many people as possible, because that is the sole purpose of donating this money to you. We want you to reassure us that you follow our instructions and help our organization fulfill your dream, before I give you any information on how you will receive this money, and if you believe that you can not handle this money, kindly let me know quickly so I can move on to the next lucky beneficiary to donate the money.
If you have any questions, please do not hesitate to ask.
I expect to hear from you soon.
God bless you and best regards.
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
