Scam Tip Report #94546 - Good news
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2019-03-02 14:42:00 Nigerian/419 Scam
| +1 Good news 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....
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I have finally arranged to deliver your ATM CARD worth $4.5millions usdollars through agent John Martins and We were able to accomplish this through the help of IMF director Mrs Julie Philip and every necessary arrangement been made successfully with the National Delivery Agent. Contact person: Dr MRS GRACE SMALL Tel : 2536559508 E-mail: ( gracesmall96@yahoo.com)
Contact her with your delivery information's bellow,
Your name:..........
Phone number:.......
Address:............
Nearest airport ....
International passport or photograph.
I have paid for the Insurance & Delivery fee.The only fee you have to pay
is Security fee $100dollars only. Please indicate the registration Number.
Best Regards,
Mrs SUZANNE GEORGE
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) or any gift cards 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 :2019-03-02 14:46:42 |
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I received your email and is well understood. am writing to let you know that The Necessary Arrangement has being made on your behalf for the delivering of your ATM card to your destination address in your country, what is remaining now is Our SECURITY Fee, which is 100dollars.
So go ahead and send the money through western union or moneygram, even iTunes card is acceptable, so that the delivery agent will commence the delivery immediately, am given you assurance that as soon as we receive the payment now in the next 24hours you will receive your ATM card.
BELOW IS OUR CASHIER PAYMENT DETAILS
Receiver: .
Address: Ga USA
WAITING FOR YOUR EARLIEST RESPONDS.
Thanks.
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) or any gift cards 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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