Scam Tip Report #97001 - UR ANSWER IS NEEDED
|Scam Reporter||Scam Tips Received|
Lilburn, GA, United States
|+1 UR ANSWER IS NEEDED 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...|
SPF: SOFTFAIL with IP 18.104.22.168
I need your help to establish a business in your area and also purchase three commercial properties,
your support will be greatly rewarded kindly reply "YES" to get details if interested.
Dr. Eva B. Kristina .7:46 AM
PLEASE READ THE USEFUL INFORMATION BELOW ...
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 www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Most recent is listed first.
Follow Ups/Extra Information.
|Falcons-Fan ( Lilburn, GA, United States) Added the following extra information on :2019-09-12 08:34:31|
I am Dr. Eva K. Bostrom, personnel for diplomatic missions UN and doctors without borders, Following the uprising in Libya a convoy from our office with me included were sent to Libya to secure our interests and assets of foreigners in Europe as doctors without borders. In the course of this mission my team and I brought several war victims to Belgium and Germany as refugees, During this mission we conveyed valuable properties of some foreigners thinking we would come back to transport them out of Libya as refugees, The war got more intense than anticipated so we were ordered not return to Libya.
One of the storage company we used in storing refugee owned valuables closed from business recently and as an authorized personnel upon notification that the company facility is being sold I conducted an inspect exercise to return pending unclaimed belongings at the facility to their owner since all the refugees have returned to their various Countries, During this inspection I discovered that 2 trunk box registered as family precious items actually contains ten million US dollars.
The deposit file revealed the owners are all deceased even one among them had narrated how his entire family were killed in Libya before he died at the hospital of stern acidic burns sustained from the war. My major reason for contacting you is because, if the trunks are returned to the UN warehouse in the United States, they will be confiscated as an unclaimed assets of war with no benefit to me nor anyone in the public that deserves it. I seek your assistance to help collect these trunks which are already in a storage facility ready for delivery.
As the legal witness during deposition, it is in my capacity to determine who receives these trunks so, Instead of the trunks to be confiscate I wish to invest the money in your idea or business over there in your country in which i will buy these properties, I want the delivery agent to deliver the trunks to you, 30% percent of the total sum will be given to your as appreciation for your cooperation whilst the rest is invested in any business you present.
kindly reply to discuss more on how the trunks will be handed to you if interested.
Dr. Eva Kristina.
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