Scam Tip Report #96048 - Attention: Beneficiary
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2019-06-02 16:34:17
Nigerian/419 Scam
|  +3 Attention: Beneficiary 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...
This is Dr. Christopher A. Wray contacting you from the FBI office about your long over due Fund worth the total amount of us$5,500,000.00 which is right here in our office and after investigations we have verified that you are the rightful beneficial of this said fund and it have been arranged in a consignment box to be delivered to your home address by an agent today so what you needs to do now is to get back to this message as soon as you can so that you will be directed further about this fund to be delivered to your home address today. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-02 17:35:51 |
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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...
Your details have been verified as the rightful beneficial of this fund loaded in a consignment box as to be delivered to your home address today and we Have already assigned your delivery agent who will deliver your box to your home address today and all you needs to do now is to pay the delivery fee of £350 so that your agent will start coming to your home address with your fund now.
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Sent from myMail for Android
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 :2019-06-02 17:11:22 |
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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...
185.30.177.236 ROUTING Netherlands My.com B.V. Usage Type: Data Center/Web Hosting/Transit
Yes what you have to do now is to provide us your full name and current home address where this fund will be delivered to your home today as to avoid wrong delivery of this fund to you.
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Sent from myMail for Android
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-06-02 17:04:38 |
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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...
This is Dr. Christopher A. Wray contacting you from the FBI office about your long over due Fund worth the total amount of us$5,500,000.00 which is right here in our office and after investigations we have verified that you are the rightful beneficial of this said fund and it have been arranged in a consignment box to be delivered to your home address by an agent today so what you needs to do now is to get back to this message as soon as you can so that you will be directed further about this fund to be delivered to your home address today.
Scam Email
