Scam Tip Report #97437 - Treat As Urgent !
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-11-07 16:13:24
Nigerian/419 Scam
|  +1 Treat As Urgent ! 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-Eyou-Client: 105.112.25.224 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
----------------
I hereby want to officially inform you that we have deposited the check of
your fund worth ($2.500`000`00USD) through Walmart to Walmart
department after our finally meeting regarding your fund, All you have
to do is to contact Walmart Director Mr. Doug McMillon
E-mail:(mcmillondoug67@gmail.com)
He will give you direction on how you will be receiving the funds daily.
Remember to send him your Full information to avoid wrong transfer such
as,
Receiver's Name_______________
Address: ______________
Phone Number: ___________
Though, Mr Frank Joe has sent two payment $5,000.00 each
so contact Mr. Doug McMillon Smith or you call him +1 (707) 388-8873
and mcmillondoug67@gmail.com as soon as you receive
this email and tell him to Activate the two payment and give you the MTCN,
sender name and question/answer to pick the two payment total $10,000.00
Bear it in mind you Have to pay for Activation of the Two payment
Please let us know as soon as you received all your fund.
Best Regards,
Christine Madeleine
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 :2019-11-07 16:16:38 |
|
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 Customer:
Call or Text for urgent assistance: +1(707) 388-8873
__________________________________________
Welcome to the desk of Walmart director Mr. Doug McMillon
Your email has been received with your information And
I hereby want to confirm to you that sum of US$2.500,000.00
deposit with us and were instructed to pay the total funds to you
through Walmart transfer Service.
Your information has been noted and confirmed by our team
management as the rightful appointed person to receive the
total fund, We have verified your details on the two payment
sent US$5,000.00 each on our Walmart system And find out
some mistake on the payment which made the MTCN tracking to
be on PROGRESS So have to ACTIVATE the payment on your full
details to enable you pick up the payment at any Walmart store.
The Activation fee of the two payment US$5,000.00 dollars each
on your name will cost you $100 dollars and your advised to send
the payment through Walmart fast payment method by go to any
Walmart store or supermakert and buy Google play Card or iTunes
Card Then scratch it and send us the photos And be rest assured that
within 30 minutes after you send the $100 you will receive the
two payment Control Number (MTCN) to pick it up immediately.
The attachment on this email contain our Walmart system
screen to proof the reason why you have to pay the fee
to activate the payment on your name So that it will be
available to pick up.
We expect to hear from you soon
respond by making arrangement for
the above payment.
Best Regards,
Mr. Doug McMillon
Walmart Corporate
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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