Scam Tip Report #98718 - ILLUMINATI FRATERNITY
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2020-04-03 03:01:28 Nigerian/419 Scam
| +1 ILLUMINATI FRATERNITY 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...
105.55.91.186 Probable Origin IP KENYA ISP: Safaricom Limited
172.20.10.2 IANA RESERVED ROUTING private IP address
Do you want to be rich and famous? join the great Illuminati Order of Riches, Power/Fame now and achieve all your dreams and get the sum of $1.000,000,00 dollars with a free home of your choice to live in the world and also get $200,000,00 USD as monthly salary. contact us now via Email: illuminatisecretsociety01@gmail.com
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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 :2020-04-03 03:13:07 |
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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...
41.81.71.35 Probable Origin IP KENYA ISP: Safaricom Limited
172.20.10.2 IANA RESERVED private IP address ROUTING
JOIN the great ILLUMINATI FRATERNITY online today, Are you a business Man, politician, musician, doctor, footballer student (etc) and you want to be rich, powerful and be famous in the world and also get the sum of $200,000,00 dollars with a free home of your choice to live in the world and also get $1,000,000,00USD as monthly salary and also been given money to start up a business of your choice,this is the first time we are giving people the chance for them to be part of this great family online,make use of this opportunity because once its lost you can not get it again, If you are interested contact us via Email: illuminatisecretsociety01@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
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