Scam Tip Report #97608 - Your fund worth of $800,000,00 usd

Scam ReporterScam Tips Received
Lilburn, GA, United States
2019-12-02 09:01:36
Nigerian/419 Scam
Your fund worth of $800,000,00 usd 
Mrs.Lucy Douglas
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...

Your fund worth of $800,000,00 usd ( Eight Hundred Thousand United States
Dollars) has been converted into Atm Visa Card and it has been verified at
atm machine and it confirmed valid till 2024,the daily withdrawal limit of
you Atm Visa Card is $5000 usd every day because this is international Atm
Visa Card.

We have registered your Atm Visa Card at the highest and fastast delivery
company here called Aramex courier delivery company which promise to
deliver it to your home address immediately you contact them.

The delivery company details are below,so contact them right now.

Director Mr.Isaac Lambula

Forward below information to them.

Your full name.....
Nearest airport....
Your Occupation...
Your Mobile phone number....
Home/office number....
Your First and second email addresss...

Minister of Foreign Affairs
Mrs.Lucy Douglas.


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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