Scam Tip Report #97073 - Attn: To You My Dear Friend

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-09-22 11:50:04
Nigerian/419 Scam
Attn: To You My Dear Friend 
Diana Holland
Email Address:
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...

Hello My Dear.

Good day, this is Mrs. Diana Holland, I'm happy to inform you about my success in getting the fund $14.5Million transferred under the co-operation of a new partner from Finland, Presently I’m in Finland for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.

Now contact this man of God in JOHANNESBURG, his name is Pastor Ben Alpha and his Tel:+27635817037 and Email address is ( ask him to send you the total of $300 000.00 which I kept as ATM CARD with him, this is for your compensation for all the past efforts and attempts to assist me in this matter, I met him in south Africa when I went there to show some kind of appreciation to the security company, I worshiped in his church.

I appreciated your efforts at that time very much, so feel free and get in touched with my secretary and instruct him where to send the amount to you. Please do let me know immediately you receive the ATM CARD so that we can share the joy In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that ATM CARD, so feel free to get in touch with him and he will send the ATM CARD to you without any delay.


Mrs. Diana Holland


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 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 and include the case number of the police report

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