Scam Tip Report #98055 - PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2020-01-22 21:28:23 Nigerian/419 Scam
| +1 PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO 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...
PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO
PAYPAL HEADQUARTER
Address: 2211 N 1st St,
San Jose, CA 95131,
United States
PAYPAL USA.
This is to confirm to you that this Paypal US Headquarter has received a huge funds of US$750,000.00 which was in your VISA/MASTER CARD.
And presently your PayPal Account has been credited and your huge funds of US$750,000.00 has been credited into your PayPal Account.
However here is your PayPal Account Information;
Account email; paypal-750000@paypal.com
Account Password ;
Account Amount; US$ 750,000.00
Account style; Cash to Cash
Notification; You are hereby urgently advised to contact us here in the California USA so your PayPal password can be forwarded to you as soon as possible.
This PayPal Money Payment Department is waiting you.
Payment Department Manager
Luciana Alberto Juarez
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PAYPAL - Estados Unidos
Esto es para confirmarle que esta sede de Paypal en EE. UU. Ha recibido una gran cantidad de US $ 750,000.00 que estaba en su VISA / MASTER CARD.
Y actualmente su cuenta de PayPal ha sido acreditada y sus enormes fondos de US $ 750,000.00 han sido acreditados en su cuenta de PayPal.
Haga clic aquí para ingresar ;
https://www.paypal.com/bf/home
https://www.paypal.com/bf/signin
Sin embargo, aquí está la información de su cuenta PayPal;
Cuenta de email; paypal-750000@paypal.com
Contraseña de la cuenta; ************
Monto de cuenta; US $ 750,000.00
Estilo de cuenta; Efectivo a efectivo
Notificación; Por la presente, se le recomienda contactarnos aquí en California, EE. UU., Para que le enviemos su contraseña de PayPal lo antes posible.
Este departamento de pagos con PayPal le está esperando.
Gerente del departamento de pagos
Luciana Alberto Juarez
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 :2020-01-22 22:11:49 |
|
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...
197.239.81.10 Burkina Faso ISP: Orange Burkina Faso
PAYPAL ACCOUNT MONEY PAYMENT - CUENTA PAYPAL PAGO DINERO
PAYPAL HEADQUARTER
Address: 2211 N 1st St,
San Jose, CA 95131,
United States
PAYPAL USA.
This is to confirm to you that this Paypal US Headquaters has recieved your message.
Note: Presently this is to confirm to you that your account has been activated peacefully but for you to start making use of your huge funds of US$750,000.00 now in UK today an activating pin code is requested which is only 45 pounds, you have to be very urgent and send the pin code fee so all can be actualise as soon as possible now today.
This United States Paypal is waiting you as soon as possible.
However here is your PayPal Account Information;
Account email; paypal-750000@paypal.com
Account Password ; ************
Account Amount; US$ 750,000.00
Account style; Cash to Cash
Notification; You are hereby urgently advised to contact us here in the California USA so your PayPal password can be forwarded to you as soon as possible.
This PayPal Money Payment Department is waiting you.
Payment Department Manager
Luciana Alberto Juarez
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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