Scam Tip Report #98506 - You have a donation of $800,000.00
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2020-03-17 16:56:55 Nigerian/419 Scam |  You have a donation of $800,000.00
SPF: PASS with IP 181.225.231.78 ROUTING CUBA ISP: Empresa de Telecomunicaciones de Cuba S.A. 172.29.8.230 private IP address IANA RESERVED ROUTING 38.132.116.198 Probable Origin IP UNITED STATES ISP: PSINet Inc. -- The Commonwealth of Nations wish to inform you that the sum of $800,000.00USD Bank Cheque is been donated to you.Please you are to contact us the FedEx Courier for delivery of your Bank Cheque. Regards Renold Roger Tel: +2349014348050 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?
Problems with this Report? Let us know