Scam Tip Report #96505 - Congratulations.


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-18 20:14:34
Nigerian/419 Scam
Congratulations. 
 Scammer
  Information
Name:
fred Glicks
Email Address:
infousloanss@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...

Attention
PAYMENT NOTIFICATION VIA AUTOMATIC TELLER MACHINE (ATM) CARD. :USD$25 MILLION.
Dear Beneficiary,
We write to notify you that we have received a pre-advice/payment instruction MOU
last week from the United Nations,World Bank, and The International Monetary Fund, to credit your nominated Bank account within 48hrs. We are in agreement with the above mentioned organizations,to send an Automatic Teller Machine (ATM)Card to you on an agreed date. In an online survey recently conducted by a team of experts sponsored by the above mentioned international institutions on internet users online behaviors and attitude,
your email address was found among a few email addresses that has never been reported or used for spam or other criminal activities,after also monitoring your personal lifestyle with the aid of our international corespondents and finding out that you are indeed of good behavior and not a criminal,we decided to hand over this fund to you.
On receiving this fund we shall hand over to you a shortlist of private researchers whose bank account you shall credit periodically to enable them proceed with the search for the root cause and total cure for breast
cancer,hepatitis,kidney and liver failures. Be informed that we shall proceed to send the US D$25 Million to you via Automatic Teller Machine (ATM)card that will be delivered to your destination upon the reconfirmation of the following:
1:Your real name as you would like it to appear in the payment
schedule:
2:Your Delivery Address.(Very Important):
3:Your Bank Name.
5:Your own direct Tel and fax numbers:
6:Profession:
7:Age:
Send your details and your direct Cell/mobile numbers to:
dzedfoundations@protonmail.ch for further communication.
NOTE: KEEP EVERY INFORMATION CONTAINED IN THIS MAIL CONFIDENTIAL TO AVOID COUNTER CLAIM.
Your immediate respond is urgently needed. Thanking you for your patience and cooperation.
Regards: Fred. on behalf of The UN,The WB and The IMF.

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