Scam Tip Report #96163 - CLAIM YOUR AMOUNT NOW


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-15 13:39:05
Nigerian/419 Scam
CLAIM YOUR AMOUNT NOW 
 Scammer
  Information
Name:
Sandra Boki
Email Address:
rsettnik1@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...

197.210.52.88 Scammer IP Block NIGERIA ISP: IMS Implementation

Greetings from IRS

Hello,

We have agreed with Chase Bank to pay you the total amount of $299.000 we discovered in your name. Its up to you to complete the transaction by yourself now using your email address and password through Chase Bank Apps. Copy these following app website and paste on your browser.

www.chasebankonline.giize.com/verifyjpmcb

Insert your email and password correctly and click continue. Then insert your full name and phone number. Its very simple. Remember your amount is USD$ 299.000.00 only.

Good Luck.
Sandra Boki

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