Scam Tip Report #94710 - Best regard


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2019-03-15 03:33:36
Nigerian/419 Scam
Best regard 
 Scammer
  Information
Name:
Porter Michael
Email Address:
pmichal521@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: [41.74.9.28] Known Scammer BENIN

Hello, my dear good friend how are you doing today? am very sorry for everything you have lost for the sake of receiving your beneficiary fund, but i want to assure you that you are now with united nation and we are the one responsible for your beneficiary fund. i want you to understand that i am not a fraudster or scammer.you have to be very happy because the information on how you have been lossing your fund or money just came to our office few days ago by mr christopher a wray the fbi director, so your beneficiary fund is here right now in our custody and i advise you to stop contacting any other person that is claiming to be the one responsible for your beninficiary fund, your beneficiary fund is here in our custody known as united nation office, so you have to get back to us immediately so that we will know how you want to receive your beneficiary fund ok. therefore you have to contact me through this email(pmichal521@gmail.com) and here is my number (281 972-8345) okay.

Best regard
porter michael
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

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