Scam Tip Report #98049 - I WISH YOU A GREAT DAY
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-01-22 19:00:20 Nigerian/419 Scam |  I WISH YOU A GREAT DAY
ffff:197.211.61.39 Scammer IP Block NIGERIA ISP: globacom Limited SPF: SOFTFAIL with IP 50.200.178.106 DMARC: 'FAIL' Dear my Good friend, I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Funds out of the country to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (EIGTH HUNDRED THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. The name and contact address of the Person with it is Ms. Elena Jouronova is as follows: CONTACT AGENT Ms. Elena Jouronova EMAIL: elenaajouronova@legislator.com Telephone number: (+44) 20 7004 6000 Address: Canada House, Trafalgar Square, London SW1Y 5BJ, UK At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Contact Ms. Elena Jouronova now. Best Regards, Sir Ian Cheshire NC 27609 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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