Scam Tip Report #96320 - FORM WHITE HOUSE WASHINGTON DC


Falcons-Fan
Lilburn, GA, United States
2019-07-04 18:56:38
Nigerian/419 Scam
FORM WHITE HOUSE WASHINGTON DC 
 Scammer Information
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...

105.112.99.217 Scammer IP Block NIGERIA
SPF: SOFTFAIL with IP 182.22.91.72
DMARC: 'FAIL

FORM WHITE HOUSE WASHINGTON DC

i am Mr Robert Brown The White House Delivery Agent and I am written to inform you
about your ATM Card $2,700,000.00 brought by the United Embassy from the government
of Benin Republic in the white house Washington DC The ATM Have Been Mandated
to be deliver to your address as soon as you get back to me with The Following Details

Your phone number…………..?
Your current home address……?
Your full name…………………?
Occupation...................?
Next of kin................?

GOD BLESS AMERICA
1600 Pennsylvania Ave NW, Washington, DC 20500, United States
Contact No-(206) 208-3724
Mr Robert Brown
...

PLEASE READ THE 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. 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

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING