Scam Reporter | Scam Tips Received | |||||||
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![]() ![]() | Falcons-Fan Lilburn, GA, United States 2020-01-18 16:15:49 Nigerian/419 Scam | ![]()
-- This is Good News,We hereby to informed you that your total sum of $10.7 Million has presently been deposited with bank to avoid cancelling of your fund as declaration by the government,Thank and hope to hear from you so i can attach you the picture. E-mail bank manager as soon as possible Bank manager name Mr. Charles White Kindly give us your contact details such as Stated Below in order to process and send your funds without further delay. Full Name: Address: Bank Account: Bank Name: Zip Code: Direct Contact Number: Occupation: IMF organization have ordered the funds recovered to be shared among the 10 Lucky people listed around the World as a compensation/inheritance Waiting your response Mr. Alexander Brian Secretary 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 |
Subject: Re: Good News
From: "Mr. Charles White"delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])� by mx.google.com with SMTPS id k6sor181085...
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return-path:
received-spf: pass (google.com: domain of ww.ubaofffice@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
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mime-version: 1.0
references: <1906000676.6844.1579240520175.JavaMail.zimbra@eircom.net>
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date: Sat, 18 Jan 2020 09:34:29 -0800
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![]() ![]() | Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-18 19:17:16 | ||||
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