Scam Tip Report #97633 - SSD SOLUTION CHEMICAL FOR CLEANING BLACK DOLLARS


Falcons-Fan
Lilburn, GA, United States
2019-12-06 15:32:37
Nigerian/419 Scam
SSD SOLUTION CHEMICAL FOR CLEANING BLACK DOLLARS 
 Scammer Information
Email Address:
pmailnnpc@gmail.com
Scam Website:
Fax:
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...

SPF: SOFTFAIL with IP 209.85.220.65

SSD SOLUTION CHEMICAL FOR CLEANING BLACK DOLLARS

From MR PHILIP for professional BLACK MONEY CLEANING(
BLACK/WHITE/GREEN-DOLLARS,EUROS,POUNDS) acquired through UNITED
NATIONS,lottery award winning,security companies,loans,investment
funds and next of kin with SSD Solution, Activation powder, mercury
powder and other SSD chemical.We are the major SSD solution suppliers
in INDIA for black dollar cleaning, black money cleaning chemicals.We
have in stock, 100% concentrated SSD solution for sale and our SSD
solution price is affordable based on company rates.Our SSD solution
chemical is sold with a manual guide and DVD PLATE for detailed
instruction on how to use money cleaning chemicals without technicians
help. AUTOMATIC Black Money Cleaning Machine for sale and RENT for
HUGE AMOUNT cleaning.
SEND ME YOUR WHATSAPP NUMBER IF YOU NEED TO BUY.
MR PHILIP

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

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