Scam Tip Report #98562 - Your email appeared among the beneficiaries who will receive a part-payment of their overdue fund,($ 7,000,000,000.00)
| Falcons-Fan
Lilburn, GA, United States
2020-03-22 15:52:30
Nigerian/419 Scam
|  +1 Your email appeared among the beneficiaries who will receive a part-payment of their overdue fund,($ 7,000,000,000.00) 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...
Credit Suisse Bank
Headquarters: Zürich, Switzerland
Attention please
Your email appeared among the beneficiaries who will receive a
part-payment of their overdue fund,($ 7,000,000,000.00) Credited to
Online Bank ATM
Card account via Credit Suisse Bank
contact CEO Credit Suisse Bank Switzerland ; Mr.Thomas Gottstein on
his email address with your full
information,
EMAIL;go8982385@gmail.com
YOUR NAME; HOME ADDRESS;PHONE NUMBER; OCCUPATION; ID;
Yours Faithfully,
John Lucas
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 :2020-03-22 15:56:01 |
|
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...
Credit Suisse Bank
Headquarters: Zürich, Switzerland
Dear Beneficiary;
Thank you for sending the delivery address to me.You will be required to pay (150 Pound )only for delivery fee of the ATM Card and also for the issuing of the card.
This ( 150 Pound )is the only money you will pay to receive your ATM Card, And this payment is acceptable via I-TUNE card, Google pray , Amazon card I hope you understand me and keep your INHERITANCE details confidential.
Your immediate compliance will be in your very best interest
Yours Faithfully,
Mr.Thomas Gottstein
Credit Suisse Bank of Zürich, Switzerland
Email ;go8982385@gmail.com
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
