Scam Tip Report #96731 - total of $ 900,000.00 in Microsoft Awards Program 2019
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-08-12 19:39:12
Nigerian/419 Scam
|  +2 total of $ 900,000.00 in Microsoft Awards Program 2019 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 e-mail address you have been to claim a total of $ 900,000.00 in Microsoft Awards Program 2019.Untuk demanding name / age / address / Mobile Number you by e-mail: micrfxrt@outlook.com
Alamat e-mel anda telah dipilih untuk menuntut sejumlah $ 900,000.00 dalam Program Anugerah Microsoft 2019.Untuk menuntut nama / Umur / Alamat / Nombor Bergerak anda melalui e-mel: micrfxrt@outlook.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-12 20:04:52 |
|
Reserve Bank of India,
Central Office,
Shaheed Bhagat Singh Road,
Mumbai - 400 001.
Monday to Saturday: 8:30am - 9pm {Processing time}.
24 Hours Customer Service.
Helpline Tel: +91- 7045998668 / 7263035162
Attention: ,
Your account has been received, To commence the transfer of your amount of $ 900,000.00 USD. Into your bank account, Payment for the transfer and Registration fee is required before transfer of your amount can commence,The administrative Fee of {$ 399} is required for the processing and logistic transfer of your funds.This includes Registration and file opening, immediately this is completed your amount will be transferred within 1 hour to your bank account.
Note: As soon as the payment is ready do inform the Head Of Department to direct you on how you are to send payment for the transfer and Registration Fee.
We await your urgent response regarding this conversation.
Your Transfer is our greatest responsibility. We looking forward to serving you with the best of our service.
BEST REGARD
MR. RAJ KUMAR
HEAD OF TRANSFER
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-12 19:42:12 |
|
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 Beneficiary: ,
We received your email in our office the Microsoft office Asia Zone 1, regarding your prize won funds total amount of nine hundred thousand United State dollars ($ 900,000.00 Dollar) to your e-mail ID from The Microsoft Office Asia Zone, Your email got selected as winner by an advanced automated random computer ballot search from the Internet.
Your amount has been transferred to the Reserve Bank of India in Asia for easy transfer to you, so you have to contact the Reserve Bank of India in Asia Zone now to transfer the amount of the sum of nine hundred thousand dollars ($ 900,000.00 Dollar) to you,
The following are details of the Reserve Bank of India Asia Zone, you are to contact immediately to transfer the amount of your prize
Office E-mail: manager@rbsecured.com
Tel Phone : +91 7263035162
Please make sure you send email to the Reserve Bank of India office email now, you can speak with the bank representative officer Mr. Raj Kumar in the Reserve Bank of India on the mobile above,
You are to fill out and submit details bellow to the bank immediately.
Your full name:
Mobile:
Occupation:
Age:
Country:
State:
Make sure you send your details to the Office e-mail
Best RegardsMicrosoft Office
Scam Email
