Scam Tip Report #98443 - Beneficiary


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-03-08 14:54:32
Nigerian/419 Scam
Beneficiary 
 Scammer
  Information
Name:
David Christian
Email Address:
christiandavid862@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...

Attention : Beneficiary


Please be informed that we have just received one Mr.Otto Gomke
Weltner who said he is your family Lawyer from Germany this morning
in our head office.

He made a request that you directed him to pick up your VISA CARD
Issued by our paying bank the (Zenith Bank Plc) with the PIN CODE for
full ACTIVATION immediately.

As soon as we get confirmations from you the VISA CARD will be
activated and handed over to him with the PIN CODE.
If the claim of Mr.Otto Gomke is false we would forward your details
for the delivery of the VISA CARD to you as stated bellow:

(*) Your name...........
(*) Profession........
(*) Country.............
(*) Phone no..........
(*) Address.............
(*) City..............
(*) Age.................
(*) Sex...............
(x) I.D ........................

NOTE: THE VISA CARD HAS YOUR APPROVED PAYMENT OF US$3.5MILLION LOADED
IN IT FOR INHERITANCE/COMPENSATION.

If you have any objection do immediately E-mail me back for update thanks.

Waiting to hear from you immediately.

Yours Faithfully,

Barris David Christian
FOREIGN PAYMENT ADVISER
OFFICE OF THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

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

 Got more information on this Scam/Scammer?
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