Scam Tip Report #98885 - FROM THE DESK OF THE INSPECTOR GENERAL OF THE SOUTH AFRICA POLICE HEADQUARTER
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-05-01 15:25:37
Nigerian/419 Scam
|  FROM THE DESK OF THE INSPECTOR GENERAL OF THE SOUTH AFRICA POLICE HEADQUARTER 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...
105.8.3.183 SOUTH AFRICA ISP: Cell C (Pty) Ltd
Attn:
This is from the desk of the Inspector General of South Africa Police Headquarters.
We hereby inform you to be very careful of whom you are dealing with in Indian, South Africa and USA in regards to loan offers and inheritance funds.
It has come to out notice that there are several scams going on online with mostly involve in the offering of loans and inheritance funds. During the course of our investigation, i found your name on one of the scammers file, there are also many other people who have been ripped up of their hard earned money with fake promises of offering loans to them.
We currently have 13 fake loan lenders in our custody here in Cape Town Police Headquarters, mostly United State lenders and Africa. We would want to know if you are dealing with any lenders or companies. If you do, kindly provide the following details to investigate more about the lender.
NAMES OF LOAN LENDERS:_
EMAIL ID:_
COMPANY NAME:_
PHONE:_
COUNTRY:_
Once we receive this information's we shall carry out our investigation.
Do not ignore this email if you are dealing with any scammers or false promising investors. It is for your own good, if you cooperate with us.
Yours faithfully.
TG Edwards
Inspector General
Officer in charge
International Investigation Unit.
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 :2020-05-01 15:35:26 |
|
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...
Hello,
Thanks for your email regards to a loan. We are interesting in funding you the loan you need, please be informed that we do charge fee to proceed. The only fee involve in this transaction is the loan originator fee of $700 and this fee stand for a loan between $100k to $500K loan.
If you agree with our step, do get back to me for application details.
Warm Regards,
Reel Robert
Chief Executive Officer
CashFlow LLC
loans@cashflowltd.com
Phone: (646) 470-7854
www.cashflowltd.com/loan
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 :2020-05-01 15:30:28 |
|
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...
105.12.6.47 SOUTH AFRICA ISP: Cell C (Pty) Ltd
Att: ,
Base on our record on legitimate lenders around the globe, the mentioned loan company is not among the legitimate lending company. To avoid being scammed i would advise you to stop any contact with Loan Finder SA E-Global Finance to avoid being scam.
The red flag tag to this company are as following.
1. No legitimate loan company using free email address;
2. Loan Finder SA E-Global Finance is not registered to give out loans
For more information about getting urgent finance from a legitimate loan lender, kindly contact the following investor for funding to avoid being scam.
Contact details:
Reel Robert
Email: loans@cashflowltd.com
Company Name: CashFlow LLC
Note: Stop contact with Loan Finder SA E-Global Finance, to avoid being scammed.
Yours faithfully.
TG Edwards
Inspector General
Oiffcer in charge
International Investigation Unit.
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
