Scam Tip Report #96785 - De Esteemed Customer

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-08-17 10:51:32
Nigerian/419 Scam
De Esteemed Customer 
Dr. Robert Gabriel
Email Address:
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...

After careful thought we have decided to move your fund to be paid to
you through an Asia bank due to fraudulent activities going on these
day we concluded that your fund should paid via online Now all you
need to do now is to contact our financial institute
United Bank of India as they are the people handling this PLEASE NOTE
THAT: The agreement/contract signed with the United Bank of India for
online transfers of the funds states that whoever is authorized to
receive the funds will complete it through the use of an online
account that MUST be opened by the new customer, therefore note that
your contact with the United Bank of India will involve the opening of
a new private account in your name which they will automatically
credit the deposit into your account then your fund would be transfer
online from their online database to any other account of your choice
anywhere in the world. That is United Bank of India e-banking policy
so you should be ready to open an account with them upon your
contact.If you follow the instructions from the bank directly within
the next 3 working days you will have these funds transferred to you
and available for use.

Bank Name: United Bank Of India Contact Person: Sri P. P. Singh, DGM &
Chief Regional Manager E-mail:
Do contact the with your details as requested below:

Phone Number:

Just tell them you’re from me with this ref no: 28961-85A14-C4861 and
they will move forward with you at once meanwhile I will at this time
forward them your details for documentations.
I hope to read from you soon.

Dr. Robert Gabriel


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at the police report
in the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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