Scam Tip Report #97717 - $5.6 Million has been approved in your favor
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-12-17 00:29:17
Nigerian/419 Scam
|  +2 $5.6 Million has been approved in your favor 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...
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From The Desk Of MrPAUL IKE
Executive Chairman
Direct Tel:
Attention
Beneficiary,
Based on our investigation of your payment, we want to find out if
you're still alive or did you sign any deed of assignment
with (Mrs.Sophier Brown) to receive your fund,reply to us with:
1) Your Names:.......
2) Your Home/Office Address:................
3) Your Phone #:..............
4) Your Occupation:.........
5) Your Age/Sex:.................
This is because $5.6 Million has been approved in your favor for
payment so get the above information to us fast unfailingly
today or your fund will be released to
Mrs.Sophier Brown.
Best Regards,
Mr PAUL IKE
Executive Chairman (I.D.S.C)
Tel:
paul2001ike@yahoo.co.jp
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 :2019-12-17 03:54:54 |
|
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
This is advise you that your email letter have been received but you
to send your data to Attorney freeman for update and here his
contact.
DOCUMENT ON THIS EMAIL ADDRESS........ freemanrichard0977@gmail.com
today and update me for more instructions FULL NAMES:.............
DIRECT MOBILE NUMBER:.............. HOUSE ADDRESS:............ NEAREST
INTERNATIONAL AIRPORT:.............. BANK NAME:...................
BANK ACCOUNT NUMBER:.................. BANK ROUTING NUMBER:..........
BANK ADDRESS:................... Thanks PAUL
Please feel free to call me +2349012094999.
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 :2019-12-17 01:54:29 |
|
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...
From: Mr. Paul
Dear ,
Your email has been received today and I am writing to inform you that this transaction is 100% genuine, legal. I give you maximum guarantee that you must surely receive the said amount in your bank once you follow my advise.
I am a devoted christian. I am married with three kids. two boys and a girl. Please my dearest friend I would want you to tell me in your next email whether you are married and if you have any kid, this is because I have taken you like my own blood relative. Hence I expect you to pay maximum attention to this transaction for absolute success. I hope to hear from you with the above details and also endeavor to write the bank today.Please feel free to call me +2349012094999
Regards,
Paul
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
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