Scam Tip Report #98257 - Fwd: Your payment is ready
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-Fan
Lilburn, GA, United States
2020-02-15 16:47:52
Nigerian/419 Scam
|  +2 Fwd: Your payment is ready 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...
Your payment is ready.
Below is the payment information made to you through a wire transfer and we will like you to take few steps to complete the transaction: BANK OF AMERICA BANK.
Now you can transfer your money to any of your BANK in your country. fill the link every well for you to transfer your fund into your own BANK ACCOUNT.
Amount: $10.5m USD
Please take one minute of your time to complete this online transaction by clicking (www.boaonline.giize.com/20160502155358)
this secure web page
Thanks,
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 :2020-02-15 16:55:33 |
|
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...
NO YOU ARE WRONG BECAUSE OUR BANK IS NOT UK BANK WE ONLY HAVE BRANCH IN USA AND BENIN REPUBLIC, SO YOU CHOSEN TO DO BANK TRANSFER THEN IT WILL HAVE TO BE BANK IN OUR OFFICE IN BENIN.
Bank Name::UBA BANK
Account Name:JOJO OSITA
Account Number:515500005966
IBAN:::BJ0670151550000596646
SWIFT Code:::COBBBJBJ
Bank Address: Carrefour des 3 banques, Avenue Jean Paul II 01 BP 2020 Cotonou, BENIN
Home Address : Ganhi, rue du Gouverneur Bayol 01 BP 1280 Cotonou, BENI
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 :2020-02-15 16:52:42 |
|
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...
OKAY GOOD WE HAVE RECEIVED YOUR EMAIL AND UNDERSTOOD BY US HERE , DEAR WE ARE SORRY FOR THE DELAYS WE FIND OUT THAT YOUR ONLINE ACCOUNT IS NOT BEEN SET UP AND YOU WILL HAVE TO SEND US 150$ DOLLARS FOR THE SET UP NEW ONLINE ACCOUNT IN YOUR NAME TO ENABLE YOU TRANSFER YOUR FUNDS WITHOUT TROUBLE.
THANKS FOR YOUR UNDERSTAND ONCE AGAIN.
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
