Scam Tip Report #98910 - SCAM VICTIM

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-05-06 13:42:12
Nigerian/419 Scam
Anand Vasant Kulkarni
Email Address:
Country of Scam:
United States (US)
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... Scammer IP Block NIGERIA. ISP: Airtel Networks Limited

Address: 6, Sansad Marg, Sansad Marg Area,
New Delhi, Delhi 110001, India
Ref: RBI/EST/678/A009
Cdd: 2024/7028/16/314
RBICodes: CVAL59360VXAttention      Scam Victim/850,000.00 Million Beneficiary. Ref/Payments Code:06654 $850,000.00 Million EuroThis is to let you know that you are among the chosen ones to receive the compensation funds of $850,000 (Eight Hundred And Fifty Thousand United States Dollars Only). You are hereby advise for your quick reply so we will commence withyour payment file immediately.Yours faithfullyMr. Anand Vasant Kulkarni
Consultant Payment Center
Reserve Bank of India(RBI)

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 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 and include the case number of the police report

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