Scam Tip Report #97844 - Happy New Year


Falcons-Fan
Lilburn, GA, United States
2020-01-01 16:37:04
Nigerian/419 Scam
Happy New Year 
 Scammer Information
Email Address:
office.file.06@mail.ru
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...

Director, Mr. Wayne Salzgaber
U.S INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
( office.file.06@mail.ru )

Happy New Year

As you can see please and please try your best to send me the money from now until end of this month so that you will receive your fund the sum of $20,Million I know that I have try my best wait for you here since to make sure that you will receive your fund the sum of $20, Million so I am wait for your reply because if you send me the money today you will receive your fund the sum of $20, Million or anytime from now until tomorrow you will still receive your fund the sum of $20, Million so I am wait for your reply here is my phone number here 978 219 2843 if not because of me the president of United States of America Mr Donald and FBI director will seize your fund the sum of $93.5Million but I said no so I am wait for your reply


Director, Mr. Wayne Salzgaber
U.S INTERPOL Washington
U.S. National Central Bureau
Washington, DC 20530-0001
Inspector General of fraud


International Interpol

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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 Problems with this Report? Let us know Report to Scamalot

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