Scam Tip Report #98038 - IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT US
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-01-21 15:16:46
Nigerian/419 Scam
|  +5 IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT 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...
Attn:Beneficiary
I.M.F (International monetary fund) Scam Victims compensations payments.
My name is David Miles from the United Kingdom. International monetary
fund appointed me to investigate and assist people in your situation
to receive their compensation payment $4,000,000 (Four Million United
States Dollars) You are listed and approved for this payment as one of
the scammed victims to be paid this amount, Get back to me as soon as
possible for the immediate payments of your $4,000,000 (Four Million
United States Dollars) compensations funds.
On this faithful recommendations, During the last I.M.F meetings held
in London United Kingdom.The main topic in the meeting was advance fee
fraud such as obtaining by false pretense through different
fraudulent schemes e.g. contract scam, inheritance scam, job scam,
loan scam, lottery award scam, “wash wash” scam (money washing scam),.
Immigration scam, marriage scam, counterfeiting and religious scam. It
was alarmed so much by the world leaders in the meetings on the lost
of funds by various individuals to the scam syndicates operating all
over the world.
In this regard, three hundred and six (306) bank and government
officials have been arrested worldwide so far and arrest is still
going on. We have recovered the total sum of $100,000,000 (One hundred
million United States dollars) from them in both cash and assets
confirmed to have come from their victims. Thousands of email
addresses of their victims (which include yours) have also been
recovered from their address books. It is at this juncture that am
contacting you because you are now listed as one of the beneficiaries
of the I.M.F compensation payment .You are hereby warned not to
communicate or duplicate this message to any of the scam syndicates
For any reason what so ever as the Interpol is already on trace of the
other criminals. So keep it secret till they are all apprehended.
Remember that you are not the only scam victim, but you are lucky to
fall among one of the people that will be getting these compensation
funds, so if you feel reluctant to claim it, we will cancel your
name.Payment method according to the paying bank: Bank to bank
transfer or ATM card payment method. You are requested to indicate to
me the payment method to receive your compensation funds..Sorry if
you received this mail in your spam folder, is due to recent
connection error from the service provider Looking forward to read
from you. Note:This is your file reference number CESF257LUK
Do have a great day.
David Miles.
Continental Exchange Solutions.
Churchill Street London,United Kingdom.
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 :2020-01-21 15:32:59 |
|
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...
I got your mail and I must commend you for being pro active and if you follow my instructions religiously you might get paid as soon as possible.The issuance of the Legal Documents are to be done by an accredited Solicitor here in U.K. and you need to reach one to know how to go about it.Therefore I will implore you to go ahead and reach the Solicitor for the issuance of the Legal Documents as well as the Costs which is to be issued by the Royal Court of Justice.To commence the issuance process reach the Solicitor whose details I am giving you below. Here are the details of the Solicitor like you have requested.
NAME:ROBIN SHEPHERD.
E-MAIL: robinshepherd@live.com
If you have any questions let me know.Meanwhile here attached are the Approvals which has been issued for your perusals.
Hon John Glenn.
The Exchequer.
London.
U.K.
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 :2020-01-21 15:29:41 |
|
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...
197.211.58.194 Scammer IP Block NIGERIA ISP: Globacom Limited
PLEASE QUOTE YOUR REFERENCE NUMBER ALWAYS.
Attn:,Thank you for your mail to me as Your File has already arrived my Table from Continental Exchange Solutions (C.E.S.) Mr Miles before now,
You should fill this form as well and get it back to me as soon as you can so Application can be made. I will make the needed Application to the Various Offices for the issuance of the Payment Approval.
You should get the Legal Documents as that is a pre-requisite to get your Approvals Issued so as to get paid.
As the name connotes it shows that your Payment is Legal and does not violate any known Law or International arbitrations.
I wait to get a response from you to acknowledge the receipt of this mail.
Regards,
Hon John Glenn.
The Exchequer.
London.
U.K.
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 :2020-01-21 15:26:02 |
|
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...
I got your mail but I must let you know that you need to make sure you open my attachments so you can have a better understanding of what is going on.
You need to understand that Attachments will come to you as they are the Documents needed for this projects.
I will ask you to look for a way to get this attachment issue over.
Meanwhile to commence the payment process you need to get me these details.
YOUR FULL NAMES.
ADDRESS.
TELEPHONE NUMBER
BANK NAME;
BANK ADDRESS
ACCOUNT NUMBER.
SWIFT CODE
ABA NUMBER
ROUTING NUMBER.
ACCOUNT NAME.
These are needed to make the Application to the various departments for the issuance of your Payment Approvals which are coming as Documenmts and you need to see them.
I have asked you to get me your Legal Documents if they are available but if not then let me know so I can direct/advise you on how to go about getting them.
If you have any questions let me know.
Regards,
Hon John Glenn
The Exchequer.
London.
U.K
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 :2020-01-21 15:23:22 |
|
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...
Attn:Beneficiary ,
This is to inform you that i have received the details you sent for
the processing of your fund transfer.Application has been made with
the information you sent and office of the Exchequer will reach you on
the issuance of the Approvals as soon as you are in contact with them
.You are requested to contact the office of the Exchequer with the
following details below. Once you contacted the office of the
Exchequer with your transfer reference number CESF257LUK please let me
know asap.Do not forget to mention your transfer reference number when
contacting the office of the Exchequer for reference purpose
.
Contact name: Hon. John Glenn: The Exchequer London.United Kingdom
Official email address: JohnGlenn@presidency.com
Private email address: john.gle333@gmail.com
Your transfer reference number is: CESF257LUK
Please make sure you contact him through his official and private
email address for best result.
Do have a great day.
David Miles.
Continental Exchange Solutions.
Churchill Street London,United Kingdom.
Tel:+44-7424127378
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 :2020-01-21 15:20:36 |
|
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...
Attn:Beneficiary ,
Thanks for your email. Could you please indicate to me whether to
receive your fund through bank to bank transfer or ATM card payment
method. I will give you more details as soon as i read from you
again.Your urgent response is need.
Do have a great day.
David Miles.
Continental Exchange Solutions.
Churchill Street London,United Kingdom.
Tel:+44-7424127378
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
