Scam Tip Report #95201 - HELLO MY DEAR GOOD NEWS TO YOU
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-03-25 02:18:13
Nigerian/419 Scam
|  +1 HELLO MY DEAR GOOD NEWS TO YOU 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: [105.112.98.147] Known Scammer NIGERIA ISP: Airtel Networks Limited
HELLO MY DEAR GOOD NEWS TO YOU
Track your fund now and get back to me now so that you can start receiving your fund today or tomorrow morning so kindly get back to me now before you can start receiver your fund today.
MTCN:::::::::::::::::::": 5433095227
Sender's First name::::::::David
Sender's Last name:::::::::: Joseph
Question:::::::::::::::::::::::::::when ?
Answer::::::::::::::::::::::::::: Urgent
Amount::::::::::::::::::::::$5000
So contact with your full information to avoid wrong transfer such as,
Your name___
Your country__
Your address___
Your Occupation____
You're Age/sex___
your phone number___
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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 :2019-03-25 04:27:18 |
|
I gotten your email you sent to me my office right now,Then only thing holding us to release your payment of $5000 to you now is AUTHORIZATION RELEASE PERMIT,which is going to cost you $100 (only) please be aware that this is the only charges/fees, as soon as this is done, your funds will be release to you in less than 5 Mins through western union Okay for easy transaction you have to go to apple store around you and buy an google play card $100 dollar And the receipt okay once you get it done your fund will be released immediately to you okay
buy only $100 google play card and scratch it and send the picture OK
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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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