Scam Tip Report #98114 - YOUR URGENT REPLY IS NEEDED

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-01-31 16:38:34
Nigerian/419 Scam
Email Address:
Country of Scam:
United States (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...

X-Originating-IP: [] True X-Orig IP IANA RESERVED


Are you alive of dead? We received several emails from one of Mr. Frank Harold
who experience experience experience, narrated to us about the auto caraccident you had 2 weeks ago.
Mr.Frank made us to understand that you are in hospital for treatment but there is no hope of your recovery.
He stated that he is your business associates and your next of kin whom you have chosen and permitted
to inherit all your properties.He is contacting this office base on your contract /Inheritance
payment fund valid USD$10,500,000.00 (Ten million, five hundred thousand dollars only)which is about
to be pay to you. He requested that the payment should now be transfer into his own personal account as
he stated below.

Account Name Mr. Frank Harold

Citibank Banamex USA
2029 Century Park East Los Angeles, CA 90067

Phone: 1(701) 5993526
Routing Number: 122233645

Account Number: 5944130210

We request your confirmation before we can process this transfer to Mr.Frank Bank Account.
This is to avoid releasing your money to wrong person because Mr.Frank is too eager and ready to follow
every instruction to have this money into his account. If you did not have auto accident and you did not
permit Mr.Frank to claim your money,

kindly reply this message with your full contact information so we can process the release of
the $10.5 million dollars to you.

Your Full name:............

Your phone number.........

Your address..............

Your country..............

Your State................

Your occupation...........

Your email address........

Your income amount........

Waiting to hear from you


Director Payment Department
Unity Finance Trust Bank


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 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 and include the case number of the police report

 Got more information on this Scam/Scammer?
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