Scam Tip Report #98618 - FBI, COVID 19, STAY AT HOME , STOP SPREADING AND SAVE LIFE!!!.
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-03-27 01:06:08
Nigerian/419 Scam
|  +2 FBI, COVID 19, STAY AT HOME , STOP SPREADING AND SAVE LIFE!!!. 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...
935 Pennsylvania Ave NW,
Washington, DC 20535,
United States
Date : 25/ 03 / 2020
Greetings I know this will come to you as a surprise hearing your funds is available for you to receive now after many years of struggling to receiving this fund,but the good news here is the president Donald Trump has give the final order after conference meeting head on Saturday 21st of this month with the president Comptroller-General aviation on delivery and transfer offices and EU President.
The president Mr Donald Trump give him 24 hours to released all the inheritance, compensation funds, or they will be a serious problem, %5 percent of the funds will be used against Corona virus COVID 19 Epidemic and Charity Support.Contact Account Manager Mr Jason D.G for more update and fast transfer of your fund.
Your urgent and fast response is highly needed and would be highly appreciated, so as to enable this issue to be settled once and for all.
Sincerely,
Christopher A. Wray
Director of the Federal
Bureau of Investigation.
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 :2020-03-27 01:10:00 |
|
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...
How are you doing? This is to let you know that your fund transfer will process immediately you comply with full details regarding your fund transfer.
Your Bank information and transfer charge of your fund is the only thing needed. The transfer charge is €850
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 01:09:40 |
|
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...
How are you doing? This is to let you know that your fund transfer will process immediately you comply with full details regarding your fund transfer.
Your Bank information and transfer charge of your fund is the only thing needed. The transfer charge is €850
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
