Scam Tip Report #98690 - Good Day To You.
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-04-01 15:13:05
Nigerian/419 Scam
|  +2 Good Day 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...
X-OriginatingIP: 106.210.2.139 (a2689936) INDIA Probable Origin IP ISP: Bharti Airtel Ltd.
Hi,
My name is Warren E. Buffett an American business magnate, investor, and
philanthropist and one of the most successful investors in the world. I
believe strongly in giving while living’ I had one idea that never changed in
my mind that you should use your wealth to help people and i have decided to
give {$1,500,000.00} One Million Five Hundred Thousand United Dollars, to
randomly selected individuals worldwide. On receipt of this email, you should
count yourself as the lucky individual.
Your email address was chosen online while searching at random. Kindly get
back to me at your earliest convenience before i travel to japan for my
treatment, so I know your email address is valid. ( info.blueoceanmgr@aol.com
) Email me.
Thank you for accepting our offer, we are indeed grateful You Can Google my
name for more information: Warren Buffet OR You visit my website
https://en.wikipedia.org/wiki/Warren_Buffett
God bless you.
Best Regard
Mr. Warren E. Buffett
(Billionaire investor
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 :2020-04-02 16:01:39 |
|
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...
Good day,
Thanks for the prompt email.
The content therein were well noted.
The Warren Edward Buffett Humanitarian Cause has been a yearly routine
for the past 10 years now and I have been working on this for all
these years. Though this year beneficiaries have been increased so as
one of the beneficiares, you are expected to furnish me the following:
Full Name
Home Address
City
State
Postcode
Country
Telephone
Age, Date of Birth
Gender
A copy of Int Passport or Driver's license
Meanwhile, due to the recent travel bans all over the world, you are
Not required to visit our office rather once your funds is approved,
we shall send it to you via ATM card or a certified bank draft that is
cashable in any bank in the world.
Get back to me asap to enable us process and release your payment.
Thanks
Sincerely Yours.
Carlos Santos
Senior Account Officer
Cheif Financial Consultant
Warren Edward Buffett
chairman and CEO of Berkshire Hathaway
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 :2020-04-02 15:57:07 |
|
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...
Dear
Thanks for the email.
I acknowledge the email you sent to me and I am sorry for the late in response.
Like I told you in my earlier correspondence that I am an investor and a philanthropist who has influenced many lives in the past and still giving out more. I strongly believe that through this act of humanity that we can overcome the rate of poverty in the world at large. With this $1,500,000.00 am giving you, I believe that by this time next year, you will be able to assist one or two persons then by the time we all knows it, we have touched many lives in the world and reduce poverty to some extent. My advice for you is to look for a business to invest on, no matter the little profit coming in from it, if well managed, you will find out that within the next 6 to 12 months you will have an interest from it. This fund is not meant for lavishing or buying houses and cars rather to build and heal the world from poverty.
Kindly contact my financial adviser Mr. Carlos Santos; I am in Japan as I write you now. My Financial adviser has been the one handling the financial remittance of those I offered this financial help all these while. I have given him instruction so he will advise you on how to get the funds remitted to you.
Mr. Carlos Santos
Tel: +1 778.400.4861
Email: ao471007@gmail.com
God bless you.
Best Regard
Mr. Warren E. Buffett
(Billionaire investor)
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
