Scam Tip Report #96805 - Your outstanding payment !!
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-08-19 20:35:00
Nigerian/419 Scam
|  +1 Your outstanding payment !! 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...
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Attention Sir/Madam
This is to notify you on your winning in the 2019 coca cola promotion
raffle draw. You have won one million British Pounds( 1,000,000.00)
Kindly reconfirm your details as stated below to enable us give you the
details of the promotion and how to claim your winning amount
Full Name
Sex
Address
Telephone
occupation
Country
We shall proceed with the immediate release of your winning amount upon
your reply to this email. You are required to contact our fiduciary
agent (NAME): MR.SMITH OTIS Email: jsmithsqagent@englandmail.com
Congratulations
Yours Sincerely
Mrs Grace Davis |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-08-19 20:39:51 |
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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...
197.210.58.45 Scammer IP Block Scammer Found ! (ID: 71102) NIGERIA
Attention: ,
This is to acknowledge the receipt of your mail with the information therein; you are required to contact the paying bank immediately with your banking details for immediate processing and transfer of your winning amount to your bank account.
Please send your email to the bank as stated below:
First National Bank South Africa
Ema fnbforexdeptza@accountant.com
Tel: +27 604 830 534
fax: +2786 718 0345
Contact person: MR. GAB. THAMBO
please note that we have forwarded your information to the paying bank in and they are waiting for your confirmation email to this effect. Ensure that you update us with all your correspondences with them for our follow up and update.
Thanks for your co operation and congratulations once again
yours Sincerely
Smith Otis
Scam Email
