Scam Tip Report #98347 - Good Day My dear
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-02-24 18:24:26
Nigerian/419 Scam
|  +1 Good Day My dear 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...
UBA BANK has finalize all the necessary arrangement and your fund is inside ATM CARD, I write to inform you that your ATM CARD has been arrived in our office DHL this morning with your pin code, you advice to contact our sectary his name is Mr. Chris William ,he is with your ATM CARD which contains US$10,5,000 Million dollars.
Email him on this email with this below information, you can also add him on Hangout.
Email: chriswilliam222111@gmail.com
1. Full name .............
2. Country...............
3. Contact Address..........
4. Telephone Number ......
5. Occupation .............
6. Age...................
Ask him what you will do to receive your ATM CARD, try follow the instruction as I told you, Again you have to make it very urgent.
Thanks
Mr. Mark Eric
P.R.O, DHL
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 :2020-02-24 18:31:17 |
|
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...
ATTENTION
Thank you for your urgent reply, the processing and sending of your ATM Card worth $10.5 million dollars will cost you total sum of $75 dollars being the cost "Affidavit of claim/Fact certificate" on your name and address to back your funds up with immunity against any hitch from any government agency or the IRS, because it is the only document that will empower this bank to issue an ATM Card of $10.5 million to you and this document will cost you only ($75 dollars)
Meanwhile, you advise to use the name and address below to send the fee for "Affidavit of claim/Fact certificate" through MONEY GRAM OR WESTERN UNION so that we can proceed for the delivery of your ATM CARD to your home address in your country
Below is the information to send the fee
Okay I will be waiting to hear from you today with iTune card or Google play card of $50 and $25 send
make sure you send it today okay and send me the card the way i will see the number on it
Looking forward to hear from you soon with a positive reply
Best Regards
Mr Chris William
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
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