Scam Tip Report #97778 - Hi dear, nice to meet you
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-12-23 17:13:47
Nigerian/419 Scam
|  +4 Hi dear, nice to meet you 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...
Hi dear, nice to meet you, knowing one another is a gradual process and i have some thing very important to share with you.
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 :2019-12-23 17:30:43 |
|
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: Mr. .
I acknowledged your details and in replied today on 23-December-2019 and I wish to let you know that I have completed all procedures with the bank and have collected your VISA CARD which a scanned copy have been attached in this mail, all I need from you now is £210 POUND for the registration/posting of your visa card with the security department of DHL courier delivery services.
As soon as we receive this £210 POUND for the DHL shipping charges we will send you the visa ATM card immediately via courier service.
Send it with these below details and send the money via Western Union OR Money Gram transfer.
Name} Ezekiel Richard Che
Address} 272 Rue Ernest Betote
City } Dakar
Country } Senegal
Send the £210 POUND and scan the receipt and send to this office for reference and acknowledgment.
Attached is the copy of the ATM visa card for your confirmation.
Thanks for your understanding and co-operation. I'm waiting for your response.
Yours in service.
Barrister. Morris Roosevelt.
(Managing Partner). (LHS)
Phone +221770356663.
272 Rue Ernest Betote
Dakar Senegal.
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 :2019-12-23 17:26:13 |
|
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: Sir
Sequel to your request I received on date 22-December-2019 on the issue of helping you and your partner to procure the money which is sum of 2,200,000.00 US Dollars which i was instructed by my client Major. Lisa Jaster. about the receiving and posting of the ATM visa card from the United Bank for Africa.
UBA and deliver to you once you contact me and I confirm that you are the right person Major. Lisa Jaster. sign this ATM VISA card with the United Bank for Africa de Senegal before she traveled back to Libya where is work as us military base.
Before we can proceed with any further arrangement with the United Bank of Africa, you are required to fill these form below.
1. Your full Names:...........the way you want it to appear on the card
2. Your Country:.....................
3. Your Address:.....................
4. Your Resident City:..............
5. Your Occupation..................
6. Your Phone number:............
7. The cover of your passport or any identity.
I will make inquiry on the cost of sending you the ATM through COURIER POSTAL SERVICE because that is the only way to safely post a package from here.
Thanks for your understanding and co-operation. I'm waiting for your respond.
Yours in service,
Barrister. Morris Roosevelt.
(Managing Partner). (LHS)
Phone +221770356663.
272 Rue Ernest Betote
Dakar Senegal.
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 :2019-12-23 17:22:56 |
|
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...
My greetings to you my dearest one, this is the contact info of a lawyer in Senegal, since I told you that I made very good arrangements to help us and I have to address the manager of the ATM transfer department of the bank to pay for work, go to the bank to receive the cashier automatic VISA CARD and publish it in your country Address through courier service. This Fund $ 2,200,000.00 United States, the money has been processed in ATM VISA CARD in the bank which will be sent to you once you follow the necessary procedures of the bank.
At this time, the help that the lawyer will give us is to go to the bank and enter your name to receive the ATM card of VISA CARD as my beneficiary and your name and your information will be recorded in the account ATM VISA CARD as owner of receiving it, after the process in the in bank I will contact the ATM department VISA CARD Transfer of the manager to issue the ATM VISA CARD to the lawyer Barrister Morris Roosevelt to send it to my beneficiary and The secret number of the ATM VISA CARD CODE NUMBER will be sent to me for safety reasons.
NOTE: You will only need to take care of the little fee that will be required to post the VISA CARD to you through courier service when the lawyer finds out the required amount and inform you about it okay.
As soon as you receive the ATM VISA card in your country, I will send you the SECURITY CODE NUMBER to go to your bank's ATM try the ATM VISA CARD and start withdrawing the money and deposit it in your bank account until i arrive in your country for the investment project. I would like you to follow my instructions and the the lawyer's instructions so you can receive the ATM VISA CARD quiet, please contact the lawyer with the following contact information
Name} Morris Roosevelt.
Phone} +221770356663
Email} mrrsroosevelt12@gmail.com
He will educate you more about how you will receive the ATM VISA card, please feel free to contact him by mail or by phone. the money is in ATM VISA CARD with UBA Bank of Senegal.
I await your immediate response
From Major Lisa Jaster.
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 :2019-12-23 17:19:18 |
|
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...
Hello Dearest one,
My Name is Major Lisa Jaster. I hope all is well with you? I am a soldier working as a United Nations peacekeeping troop in Libya, on a war against terrorism.
I want you to know that we are being attacked by insurgents everyday and bombs, which I believe was money meant for buying weapons and ammunition, and it was agreed by all army officers. out of the total fund my share was US$ 2.2 Million (Two Million Two Hundred Thousand United States Dollars) And Since I am still working for the government, I can not keep or send this money to America for the time being because I do not have any trustworthy person to act as my next of kin. Therefore, I just want you to receive it in your country.Honestly, if I fail to move this money soonest before I leave this country i can't move it again. So I am seeking your assistance to evacuate my share of the money out of (United Bank for Africa in Senegal) to your own country for you to keep it safe on my behalf you have to assure me that you are going to collect the money from the bank.
It's clear to me that you might be aware of this proposal, but i want to let you know that i have to talk with a lawyer in Senegal, to help me on my behalf. with a lawyer in Senegal and i pay him for him to handle it, The money was transfered from (Aman Bank of Libya) to the Bank of Senegal from Libya for security purpose, the transfer I have to make sure you have the right amount of money, while the rest of the balance in your country. one passionate appeal I do not want a third party on this Transaction.
Please try to keep this information secret if you want it. I believe that you will not betray my trust, nor will you, thwart, my dream, though you may wonder. in receiving and investing this fund.
Note: I do not know how long we are going to stay here and I have lost my life because of the I, will be coming over to your home country. I hope my explanation is very clear, but if you want further clarification, just let me know and i will explain further, of radio communication and email communication.
conclusively, i wish you could send me a reply directly to this proposal, your urgent reply will be highly appreciated. Please contact to my private Email for more details. I'm waiting to receive your acceptable reply as soon as you read this letter.
Thanks.
Major Lisa Jaster.
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
