Scam Tip Report #97291 - Congratulation
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-10-17 14:43:06
Nigerian/419 Scam
|  +1 Congratulation 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...
Congratulation
It is a great pleasure to inform you that you emerged winner to the
sum of 2,500,000.00 dollars which will be transfer through our Bank,
(GROUPE BANK OF AFRICA) as a release from the United Nation to
compensate all scam victims.
For more inquiries contact us through our Email Address (
bank_of_africacode@aol.com ) with your Bank Account information for
the transfer process.
Yours faithfully,
Managing Director
Dr.Faustin Amoussou
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 :2019-10-17 14:50:18 |
|
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...
Good Morning , We the GROUPE BANK OF AFRICA (BOA BENIN) This Letter was issued to us this Morning from DRUG-LAW/ANTI TERRORISTS ENFORCEMENT AGENCY (D.L.A.T.E.A) Concerning the transfer we made yesterday into your Bank Account the money is On-Hold because of this two documents (Non-Money Laundering Certificate and Anti-Terrorists Clearance Certificate) which need to obtain from Drug-Law/Anti Terrorists Enforcement Agency Office and to avoid Money Laundry. Bank DirectorDr.Faustin Amoussou
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
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