Scam Tip Report #94613 - Dear Account Holder
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-03-07 04:14:51
Nigerian/419 Scam
|  +1 Dear Account Holder 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....
138.197.77.94 Probable Origin IP USA DigitalOcean LLC Data Center/Web Hosting/Transit
Dear Account Holder
My Name is Pastor Nooruddin Mulla, I am writing this letter to people who
really need help to contact me urgently,So that I can make available
preparation on that,Especially women of the day, who are divorced by
their husband, Who cannot survive from feeding their self. please contact
me and stop weeping.
Best Regards
Pastor Nooruddin Mulla
Email pastornooruddinmulla@protonmail.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) 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 :2019-03-07 16:59:08 |
|
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....
Dear Account Holder
Are you contributing positively to the advancement of the lives of those around you? This is a question you must ask yourself and truthfully answer. Choose to live a meaningful life. One that will make the world move forward, torching the lives of others in a position way. Be a blessing to others! And you will always be lifted.
For you were lifted as you lift others! Your promotion is in your promoting others, your success is discovered when you help others become successful .you will never discover the treasure god has kept in you until you reach out to help someone else become something ,
You have to promise me that you will use this fund approximately as I have directed you Requested information necessary for the claim.
1. FULL NAMES:
2. Address:
3. SEX:
4. AGE:
5. OCCUPATION:
6. TELEPHONE NUMBER:
7. Amount You want for your project
Sincerely Yours,
Pastor Nooruddin Mulla
Email pastornooruddinmulla@protonmail.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) 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
