Scam Tip Report #97709 - Good Day Dear Fund Beneficiary Us$11.5 Million


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-12-16 07:51:55
Nigerian/419 Scam
Good Day Dear Fund Beneficiary Us$11.5 Million 
 Scammer
  Information
Name:
Name Unknown
Email Address:
onlinebank47@seznam.cz
Country of Scam:
United States (US)
This is an advanced fee scam... Never give your social security number to strangers. I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Good Day Dear Fund Beneficiary.

We hereby bring to your notice that your ATM MASTER CARD containing
Us$11.5 Million United States dollars is on my table right now,but due
to the meeting that was carried out this Month of December 2019 with
some executive management of this office we discussed and arrived to a
better conclusion that we can no longer send the total funds to you
via Western Union Or ATM CARD,Therefore we decided to send it to you
through the means of Online Bank Transfer, for Security reasons,
meanwhile you are required to follow the online process as to fill the
space below to enable you have access to transfer the fund worth $11.
5 Million USD into your direct bank account.

Furthermore, We apologize for any inconvenience this may have cost you
and promise that you will transfer the whole fund to your direct bank
as soon as you get back to us with the information's needed.


This are the information's needed from you to enable you transfer your
total amount $11.5 Million USD into your direct bank account .

First Name :
Last Name:
State of Origin:
Nationality:
Social Security:
Passport Number:
National ID Card No.:
Phone:
Deposit Date:
Marital Status:
Gender: MALE :
Occupation:
Date of Birth:
Residential Address:

City:
State:
Country:
ZIP / Postal Code:
Office Address:


E-mail:
Password:
Account Name:
Account Number:
Bank Name:
City:
State:
Country:
Zip / Postal Code:

Email;onlinebank47@seznam.cz

Yours Sincerely

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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