Scam Tip Report #97994 - Good News
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-01-18 16:15:49
Nigerian/419 Scam
|  +1 Good News 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...
--
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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-01-18 19:17:16 |
|
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...
United Bank For Africa Plc
Head Office, UBA House, 57, Marina, P. O. Box 2406, Lagos
E-mail:Â www.offfice@gmail.com
Phone Number: Call: +229-6710-9286 or  Text; +229-6710-9286
FILE: United Bank For Africa Plc
TELEGRAPHIC TRANSFER NOTICE OF US$10.7 MILLION TRANSFER
DearÂ
Kindly use below information and send the Transfer fee and you will get your funds TRANSFERRED to your nominated Bank account within 1 hour you send the Transfer fee.
Â
you are to use below information to send the required $162 through Money Gram transfer to proceed the transfer process immediately.
Receiver Name: ......... FISHER DANNY
Country: .......... Benin Republic
City: ........... Cotonou
Test Question……. Yes
Answer…..... Yes
Amount: ......... $162.00
Please kindly make sure you send the fee via money gram and use the name above and send the fee without making any mistake in the name FISHER DANNY, If at any time you have questions, concerns or comments, please contact us as we strive to ensure that you will always receive a prompt and courteous attention.
Thank you for giving us the opportunity to serve your banking needs.
Yours sincerely,
MR. CHARLES WHITE
Chairman, Chief Executive Officer,
of United Bank For Africa Plc
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
