Scam Tip Report #97489 - 2019WINNER
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-11-13 19:31:09 |
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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...
Reference Number: CNNSA59
Attention: ,
Your won prize will be sent to you via Bank Transfer, under Insurance/Cost of Transfer charges.
Your prize was won under the South Africa category and all Winner's will handle all cost to receive prize.
You are to provide the following below for transfer of prize to you.
Account Name:
Bank Name:
We will obtain further information from your Bank during transfer.
Below is cost of Insurance/Cost of Transfer charges to complete transfer process.
Prize Won to US Dollar $500,000.00 US Dollars (Five Hundred Thousand United State Dollars) converted to Great British Pounds 389,346.43 GBP.
Insurance/Cost of Transfer charges is 0.0038% of $500,000.00 US Dollars which total $1,900.00 US Dollars.
Insurance/Cost of Transfer charges is US Dollar $1, 900.00 US Dollars converted to Great British Pounds 1,479.00 GBP.
You will be required to send Great British Pounds 1,479.00 GBP to facilitate your transfer.
Upon receipt of Insurance/Cost of Transfer charges, transfer process will effect.
You we be given instruction on how to send us the cost.
If you are having any problems with understanding, please e-mail or call for more explanations.
CNN AGENT: Mr. Gray Jefferson.
Tel# +27 717 305263
Fax# +27 639 382680
WORK HOURS:8AM-11PM,MON-SUN
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 :2019-11-13 18:43:46 |
|
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...
Attention Winner,
In line with the commemorating event marking our annual anniversary CNN(Cable News Network), we rolled out over $91,000,000.00USD (Ninety One Million United State Dollars) for gift items and cash prizes for our annual Anniversary Draws. Winners are selected through a raffle draw conducted on active E-mail address from subscribing Network World Wide and a Reference Number is assigned to all Winning E-mail address.
Your E-mail address attached to this Reference Number: CNNSA59, won you $500,000.00USD (Five Hundred Thousand United State Dollars) in the second categories and your prize will be released to you by any of our payment offices.
Option available for delivery of Prize Won: BANK TRANSFER.
All fields are required.
Title (Mr., Mrs., Ms., Dr., etc.):
Full Name:
Occupation:
Mailing Address:
Direct Mobile Number:
TERMS AND CONDITIONS OF CLAIM
Any falsification of your details will affect your claims documentation rendering you disqualified because you will be assumed to be impersonating. Friend and relatives can't redeem your won prize on your behalf which is against the British Gaming Board.
CNN AGENT: Mr. Gray Jefferson.
Tel# +44 741 834 3482
Fax# +44 701 197 2651
WORK HOURS:8AM-11PM,MON.
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
+2 2019WINNER