Scam Tip Report #98607 - donation to you
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-03-25 23:11:21
Nigerian/419 Scam
|  +5 donation to you 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...
--
My name is Mavis Wanczyk, I'm giving you part of my US Powerball Millions
Lottery winnings as a donation to you, i am down with cancer, please i need
your prayers. Reply for more details. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-03-27 22:54:05 |
|
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...
The BANK NATIONWIDE ®
Pipers Way London NW6 4HJ
Areas: West Hampstead, Kilburn
ACCOUNT / TRANSFER UNIT
OUR REF: A / C VERIFICATION / TRANSFER
Call / WhatsApp: +442003331685
Dear Esteemed Customer;
You are to send us the following data to create an ATM master card;
*FIRST NAME:
*MIDDLE NAME:
*LAST NAME:
*DATE OF BIRTH:
*HOME ADDRESS:
*AGE:
*GENDER:
*SCAN COPY OF YOUR I'D CARD:
Thanks for your time and look forward to the successful transfer of your funds.
We are Geared to Serve you more Better
Yours in Service,
Mr Joe Garner
NATIONWIDE BANK®
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-03-27 22:49:39 |
|
This is an advanced fee/loan scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Congratulations:
I'm very happy you reply back, I know this is a life time opportunity for you and your family. I believe in making others comfortable and happy, now I am down with cancer, I really need your prayers and I believe in prayers.
One amazing incident happened yesterday, I got an email from one of the beneficiaries who lives in Brazil, Mrs. Larissa, thanking for the donation to her family.
She said she did not believe my donation was real, she was very scared because of various scams going on, but she made up her mind, she trusted us and believe in God and followed my instructions that made her received my donation.
PLEASE THIS IS NEVER A SCAM NEITHER DO I NEED YOUR MONEY, the only payment you want to make is for (COT) Cost of Transfer, so you will have my donation transfer to your bank account.
You are to contact Nationwide Bank via email or WhatsApp for a smooth wire transfer of your donation. They are online 24 hours.
Joe Garner
(Chief Executives)
Email: customer@nationwideonline.site
Call / WhatsApp +44 2003331685
Mavis L. Wanczyk
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-03-25 23:30:09 |
|
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...
Welcome to COURIER EXPRESS INC.
800 Space Park South Dr,
Nashville, TN 37205.
Call: +1 7313889748
Â
  Dear Esteemed Customer: ,
Â
I'm Jason Schultz, The Delivery Manager in Charge of your Parcel, from Mavis L. Wanczyk to be delivered to your home address; Country: United Kingdom. Phone Number:
kindly choose from the delivery options and make the payment as soon as possible
           DELIVERY OPTIONS
*Express delivery (48 hours) = 721.00 pounds
*Normal class delivery (7 working days) = 589.00 pounds
           CHOOSE YOUR PREFERRED PAYMENT METHOD
*MONEY GRAM
*Ria
*BANK TRANSFER
 You are to choose from the delivery and payment options after payment tracking number will be sent to you after we receive your payment, reply so we can forward you the payment details.
  Thank you for contacting COURIER EXPRESS INC.
Jason Schultz,
Delivery Manager
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-03-25 23:19:43 |
|
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...
CONGRATULATIONS:Â ,
I am very happy to hear from you because I believe this is a life time opportunity for you and your family. I plan to take care of the needs of our immediate family members and make some of our millionaires friends because I believe in making others comfortable and happy, now I am down with cancer, I really need your prayers and believe in prayers. One amazing incident happened yesterday, I got an email from one of the beneficiaries who lives in Brazil, Mrs Larissa, thanking me for the donation to her family. This kind of emails I receive from our beneficiaries gives me much joy and I am really happy for you, being one of my beneficiaries. Mrs Larissa, told me that she was given her own donation, although she was a little scared as a result of different scams going on in the internet today, but she made up her mind, she trusted us and believed in almighty God, she followed the instructions given, which facilitated the safe delivery of her check which I donated to her and her family.Â
PLEASE THIS IS NEVER TO SCAM NEITHER OF THE WE NEED YOUR MONEY, the only payment you will be asked to pay is for the SHIPMENT fee, so your donation will be sent to your home address.
You are the contact Courier Express via email for a smooth delivery of your donation check.
Jason Schultz(Delivery Team Manager)
Email:Â Â info@courierxpress.net
Call:Â +1 731 388-9748
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
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-03-25 23:14:04 |
|
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...
Thank you for responding to my email. I'm to inform you about being among the five luckybeneficiaries I have selected to benefit from my on-going giveaway, you should be happy because of the biggest prize you have won. Your email address was submitted to Me by Google Management Team as the chosen beneficiary for $950,000.00 US dollars, which will be donated to you, I'm currently down with cancer and I don’t know if i will survive it, i await your response to proceed further.Â
Kindly send the following below for further info.
Full Name:
Address:
Phone Number:
Age:
Gender:
Please choose your preferred method to receive the donation.
* ATM mailing (with your donation inside)* Wire transfer * Cashier check
I'm glad to help you and your lovely family.
Kind regards,Mavis L. Wanczyk
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
