Scam Tip Report #98305 - It is my pleasure to inform you this Good News
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-02-18 16:09:13 Nigerian/419 Scam |  +1 It is my pleasure to inform you this Good News
SPF: SOFTFAIL with IP 77.238.177.32 DMARC: 'FAIL' It is my pleasure to inform you this Good News regard to your Awaiting Scam Victims Compensation Payment, Although you have spent huge amount of money trying to receive your fund, All to no avail, I want to assure you that you will receive your $10.5Million Compensation Payment without paying any amount money from your own pocket. I have found legal Financier whom agreed to support us and Pay all the related fee and Charges, Till your fund reflected to your Bank Account without any further delay. In Conclusion of this transaction, The Financier will Take 10% of the Fund, I Mr Alex M Williams will take 5% of the Fund, If this condition is acceptable by you,Then Congratulations once again And be rest assured that you will receive your fund within next 5Days only without Paying any cent from your Pocket, The Financier will handle all related bills that may occur during the process the Transaction. Note that the Financier only with below Bank to remits the loan SunTrust Bank Navy Federal Credit Union PNC Bank Chase Bank Citizen Bank Credit Card Wells Fargo Bank TD Bank If you have any of above mentioned Banks, Congrats once again and The Financier will need your Bank Details or your Credit Card Details to enable the Financier remitting any required fee/charges to you, Therefore you are advise to forward to us your Credit Card Information your Bank Information, If you are not from United States, Don,t bother because the deal is only for United States Citizens And Non United States Citizens will pay any amount fee to to enable the Financier release their Loan. Looking forward to hear from you. Mr Alex M Williams Email:alexmwilliams060@gmail.com 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 :2020-02-18 16:12:47 | ||||
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