Scam Tip Report #97397 - GOOD DAY

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-10-30 13:45:07
Nigerian/419 Scam
David Hind
Email Address:
Country of Scam:
United States (US)
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 Friend,

How are you today? I am David Hind, an assistant finance security
officer working in Coin Finance Security Group London. I am a British
National and I live in London. I need your help and support to
transfer the sum of Forty Million Five Hundred Thousand US Dollars
US$40,500.000.00 from the finance security company to your bank
account in your Country. You will be rewarded with 50% of the total
sum for your partnership and I will come over to meet you in your
country, for sharing of the money, immediately the money is
transferred to your bank account. Can you handle this?

The money was abandoned by a late customer Alan Williams, a British
tycoon who died with his family in car accident on 20th of October
2008. The money was left unclaimed in the Coin Finance Security Group
London for safe keeping without a beneficiary.

You are to stand as beneficiary of the unclaimed funds, to enable the
Coin Finance Security Group to facilitate the fund release and
transfer to your bank account. I need your personal information and ID
to re-profile the funds with your data, to enable the finance company
to transfer the sum to you. The whole process of the transaction will
take not more than 10 days to successfully complete the fund transfer
to your bank account.

I will send you more details about the transaction as soon as I get
your response, to enable us to begin the transaction. I look forward
to hearing from you soon.

You can reply me back on these email:

Yours Sincerely,
Mr. David Hind


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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