Scam Tip Report #97545 - Partnership
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-11-26 02:30:01 Nigerian/419 Scam
| +1 Partnership 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...
SPF: NEUTRAL with IP 198.55.50.17 ROUTING Canada ISP: Ravand Cybertech Inc
62.113.215.241 Probable Origin IP Germany ISP: 23Media GmbH Usage Type: Data Center/Web Hosting/Transit
I am happy to come across your contact today,
I have something important to discuss with you.Get back to me for more details
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 :2019-11-26 13:15:05 |
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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...
Good Day,
Thanks for responding back,I contacted you because I want to relocate and invest in your country on any good business if you can partner with me and direct me more about your country rules for business and investment.
I 'm single girl and my English not so perfect but I can write something to understand,don't feel bad to read my
message since you don't know me before.
I will wait for your reply to tell me more about your country and how possible I can come there.You can add me on whats-app for video chat to know me more if you want,also you can give me your what's-app number to add you from my side so we can chat.
Thanks and have a nice day,
Ms.Natcha.
Whats-app: +855 70 514 735
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