Scam Tip Report #97269 - NO UPFRONT PAYMENT
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-10-14 23:03:09
Nigerian/419 Scam
|  +3 NO UPFRONT 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...
X-Originating-IP: [41.190.30.107] Scammer IP Block NIGERIA Emerging Markets Telecommunication Services (EMTS) Limited
Attn:
Due to predicament of issue's to transfer this fund from bank has been
resolve diplomatically,
Your incentive is highly needed by the executive's to release this
fund to you personal without upfront payment,
Anticipating your cordial reply on abubakz95@gmail.com
Best Regard,
Mohammad M. Jawad,
(Acct Officer)
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-14 23:24:35 |
|
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...
Dear ,
Please be informed that for a direct bank transfer, you are expected to pay for cause of transfer, which is US$2,850.00 for the amount involved.
Yours in service
Mark Gunwel
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-14 23:16:51 |
|
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...
Dear ,
I'm candidly appreciate your cordial exhibition of maturity,
On path way of this fund transaction your gallant intellectual
ability is require making a prosperous adventure,
Compose letter of beneficiary application to Empire trust Bank of
Brazil administrative customer care unit on stating address below to
release this fund into your online saving's account with attach
certificate of deposit as evidence of proof,
Bank Name: Empire Trust Finance
Head Office: Sao Paulo, Brazil
Email:Â customerservice@empiretrusts.com
Website:Â www.empiretrusts.com
I'm anticipating your adequate perfect submission letter before
accredited bank,
Kindly inform me once Empire trust bank acknowledge your receipt
application letter if any advice is in need,
Best Regard,
Mohammad M. Abu.
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-10-14 23:13:48 |
|
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...
Dear George,
Been the rightful beneficiary before the accredited bank of Brazil
require your patriotic conduct to open registered online saving's
account as an existing account holder with this bank then activate it
to be functioning enable this money reflect inside your account once
bank verification is acknowledge,
Choosing bank to bank require tax charge's with obnoxious upfront charge's,
As my principal partner you are entitle of 20% share out of total sum
while remaining balance will be channel into profitable venture which
both of us will be board of management director on respect of
memorandum of agreement reach conclusively,
Kindly forward your profile information as stating below>
1) Name/Surname
2) Residential Address
3) Profession/Occupation
4) Phone Contact
5) International Passport or any mean's to identify you to avoid
payment irregularities to Unknown person,
Highly anticipate your full comprehension on above subject enable me
relinquish confidential relate certificate of deposit to you on
subsequent letter,
Best Regard,
Mohammad M. Abu,
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
Scam Email
