Scam Tip Report #98926 - WE ANTICIPATE YOUR RESPONSE


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-05-11 23:37:17
Nigerian/419 Scam
WE ANTICIPATE YOUR RESPONSE 
 Scammer
  Information
Name:
Richard Douglas
Email Address:
accdept0009@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
197.210.85.63:26717 Scammer IP Block NIGERIA ISP: Reserved for Enterprise Internet LAN
172.20.102.125 IANA RESERVED private IP address Routing

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...

Attention: Sir/Madam,


After our board meeting Federal Republic of Nigeria and United State Government including European Parliament they have

already given us instruction to release your Compensation fund immediately. You are required to get back to us with your

full name(s), address and telephone number through this email:accdept0009@gmail.com


Thanks for your maximum co-operation.


Richard Douglas
Department Of Treasury Direct-Account
United Nations Fund's Remittance

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

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