Scam Tip Report #97408 - compensation of scam victims of 1,000,000.00 euros
| Scam Reporter | Scam Tips Received
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| Falcons-Fan
Lilburn, GA, United States
2019-10-31 19:32:39
Nigerian/419 Scam
|  +2 compensation of scam victims of 1,000,000.00 euros 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 day to you , i was at the European Union Head Office in Belgium to confirm my compensation and i saw your name and email address for a compensation of scam victims of 1,000,000.00 euros
See my passport identity in the attachment.
March Adrian
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 :2019-10-31 19:39:48 |
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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...
41.203.73.250 Scammer IP Block NIGERIA ISP: Globacom Limited
Attn ,
We are very sorry for the delay in responding to your mail, we had to varify your name and email address to be sure that you are one of the winner of the said funds.
We congratulated you once again for your compensation of 1,000,000.00euros
You are required to send us your bank account and your phone number so that we can proceed with the transfer of your compensation.
Along with this mail is my office identity card as proof of my identification.
Ilze Juhansone
Secretary General European Union
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 :2019-10-31 19:34:50 |
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In that case, contact the European Union for your compensation ,because i saw your name and email on the listed victims to be compensated with 1,000,000euros.
contact their email: Europeancommission@secretary.net
Scam Email
