Scam Tip Report #98552 - FORM BMW Dealership


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-03-22 02:10:06
Nigerian/419 Scam
FORM BMW Dealership 
 Scammer
  Information
Name:
RONALD HYCENTH
Email Address:
ronaldhycenth@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...

105.112.181.249 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

FROM BMW Dealership I am Mr RONALD HYCENTH The BMW Delivery Agent and I am written to inform you about your BMW winning fund that brought by the United Embassy from the government of USA in the white house Washington DC The 2 BMW X6 cars and a check of $500,000.00 thousand dollars Have Been Mandated to be deliver to your address as soon as you get back to me with The Following Details

Your current home address……?
Your full name…………………?
Occupation...................?
Next of kin................?
Call Or Message Me Once You Read my message O

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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING