Scam Tip Report #98270 - Can I confide in you?


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-02-16 17:24:43
Nanny/Au pair Scam
Can I confide in you? 
 Scammer
  Information
Name:
Mrs. Yolanda Belham
Email Address:
fbankingsystem@gmail.com
Scam Website:
Fax:
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...

--
Dear Trusting Friend in God,

This Mrs. Yolanda Belham from London,61 years an aging widow suffering from long time illness. I have the sum of $17.5M for you to use the fund for God’s work. I found your e-mail address as a real Child of God for over a month now that I have been praying about you to know if really you are working according to the direction of God so after all my prayers I am convince, and I have decided to contact you, Please if you would be able to use the funds for the Lord’s work, with trust reply me with this e-mail address: ( yola_belham@aol.com )

Thanks
Yours in the Lord
Mrs. Yolanda Belham.

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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