Scam Tip Report #95886 - urgent notice
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-05-20 01:16:22
Nigerian/419 Scam
|  +3 urgent notice 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...
I was diagnosed with Cancer of the esophagus. It defies all forms of medical treatment, and At this moment, I have only a few months to live and I want you to Distribute my funds $ 5.5 million in United States dollars to charities. I saved 20% for you and your family keep this a secret for yourself
Please reply to me via my private email address below
Remain blessed in the name of the Lord |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-20 01:31:33 |
|
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...
Attn
Your Information Was Well Recieved .. And On Procees Now .
Note:
You Are Ask To Send To Us Little Fees Of 750 Pounds To Enable Us Get You A Stock Certificate Which Would Help Convey Your Fund Without Stress Or Monitoring . As Soon As We Recieve Your Payment Then We Shall Proceed By Tomorrow Morning .
Reply To Us For Account Information .
Thanks
Regards
Allen Barrette
PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 :2019-05-20 01:26:26 |
|
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...
41.242.139.63 Scammer IP Block Ghana ISP: Reserved for Surfline Second EPC Expansion
LANDMARK SECURITY / DELIVERY COMPANY WORLD WIDE .
WE ARE THE BEST IN DELIVERIES ALL OVER THE WORLD .
..................................................................................................................................................................
Attn
How Are You Doing Sir ? Mrs Teresita Wiseman Requested That We Send You Her Fund $5.5 million Dollars For Donation To Charity .
And We Have Been Waiting For Response Towards It Before Proceeding ,:
You Are Asked To Provide Your Personal Details For Our Ref:
Note :
As soon as you state your position in this transaction, I will require your personal information as stated below to enable my office prepare the draft Payment Application Form that will be completed by me and directly submitted to the bank on your behalf to commence With Your Delivery.
Your Full Name:.....
Your Age:..............
Your Occupation/Profession:.......
Yours Address:.......
Your Marital Status:.......
Re-confirm your telephone number:........
Thanks
Regards
Allen Barrette
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-05-20 01:20:52 |
|
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 Sir
I am glad that you responded to my message. Please bear in mind that this fund in total 5.5,000,000.00 ( Five Million , Five Hundred Thousand Dollars) which I am about to release to you was hard earned money of my husband late Mr Wise man transportation business for almost 35 years.
This fund is meaningless to me if it is abandoned in the bank when I am no more, because I know after some years the bank will make use of it.You can save 20% of this fund for your own personal use, but make sure the rest of the fund goes out to fewer privileges through charity organization in your country and around the world. You can decide how best you can utilize this fund but all I want is to make sure it is used in helping the poor people and less privileged.
My current health situation may not allow me to share the fund as I would have loved but because I am still in the hospital for the past 3 months and the doctors are not giving any hope of surviving.so I believe contacting you is the only option now which I did after making several prayers. I believe that you can make good use of this money so that it will not be a waste there in the bank when I am no more.
I have sent a mail to the Company manager where the money is deposited to inform him about my plan and he is in full support. So what you have to do now is to contact the company officer who details are listed below. he will guard you on how to get the fund transferred from Land mark Security LONDON to your account or by diplomatically to your address in your country I have also send him email concerning you and he will be waiting to cooperate with you according to my wish.
Here are the address details
Contact person Dr Allen Barrette (CEO)
Head Office :8 Canada Square, London E14 5HQ
Phone +447542892789
Lost or Stolen Cards 24hr Contact Number: +447542892789 (from overseas)
Email: ( landmark@qualityservice.com )
Founded 1836
Contact them through the above email and order for the transfer of the fund to your address.
Always give me update and contact me if you need any advice from me. I am currently having some kind of rehabilitation here in Hospital but I will try to reply to your message as quick as I can.
Thanks.
Regards
Mrs. Teresita Wiseman ,GOD BLESS YOU
Scam Email
