Scam Tip Report #97109 - release your total fund of US$1,500,000.00

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-09-24 09:33:29
Nigerian/419 Scam
release your total fund of US$1,500,000.00 
Abdullahi Williams
Email Address:
33 413 5103 98
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...

My dear friend

I want to bring to your notice the Acting Secretary of Homeland Security (Kevin McAleenan). Office Address: 3801 Nebraska Ave NW, Washington, DC 20016, United States of America. Have instructed the concerned authorities to release your total fund of US$1,500,000.00 (One Million five hundred Thousand United State Dollars) via Bank to Bank transfer and right now your fund is with La Caixa bank of Paris.

I want you to kindly Reconfirm below information to La Caixa bank.

Director name: Abdekabir Bennani,

Bank Email:

Phone number: +33 413 5103 98




Abdullahi Williams
Foreign payment director


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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