Scam Tip Report #87715 - Facebook Promo Scam


Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2017-10-18 13:08:15
Nigerian/419 Scam
+1 Facebook Promo Scam 
 Scammer
  Information
Name:
Mark Harries
Email Address:
facebookteam23@gmx.co.uk
Scam Website:
Fax:
Country of Scam:
United States (US)
X-AOL-IP: 197.220.169.136 Probable Origin IP GHANA (ISP: Glo Mobile Ghana Ltd)

Congratulation,

Your email address won you a Cash prize of $1,500,000,00 USD in the Facebook PROMO Held in USA. Your Ref No: (FBXUS015), For claim Email us your Name,Address,Occupation,and Phone number for more details.

Note: All winnings MUST be claimed in 2 weeks otherwise all winnings will be returned as unclaimed funds.

Mark Harries
Promo Co-coordinator
Follow Ups/Extra Information. Most recent is listed first.
This is to acknowledge the receipt of your mail. To facilitate with the process of your payment, please kindly re-confirm the following information below: 1) Your Full Name: 2) Your Full Address: 3) Your Contact Telephone and Fax No: 3) Your Profession, Age and Marital Status: 4) Any Valid Form of Your Identification/Driven License: 5) Bank Name: 6) Bank Address: 7) Account Name: 8) Account Number: 9) Swift Code: 10) Routing Number: As soon as we receive the above mentioned information, your payment will be processed and released to you without any further delay. This notification email should be your confidential property to avoid impersonators claiming your fund. You are required to provide the above information for your transfer to take place through bank to bank transfer directly from Raphaels Bank London. TERMS AND CONDITIONS: 1. Any falsification of your details will render you disqualified because you will be assumed to be impersonating. 2. As soon as your details are verified by this office, your Prize will be officially approved immediately without delay. 3. Friends or relatives cannot redeem your won prize on your behalf because the certified Check / Cash is covered by an Irrevocable Guarantee of Payment Bond (IGPB) 4. To avoid multiple claims, impersonation and disqualification, all winning information’s should be kept strictly confidential. 5. If in the process of claiming your winnings you received any other strange message on the website concerning another lottery, please kindly disregard it because it is a trap to collect your details and claim your funds in an unwarranted manner through impersonation. 6. You have to immediately send us a scan copy of your national identity card/driver’s license. We Look Forward To Serving You Better. Mark Harries Promo Co-coordinator

Anonymous   () Added the following extra information on :2017-10-21 16:54:46
 Scammer
  Information
Name:
Mark Harries
Email Address:
facebookteam24@outlook.com
Scam Website:
Fax:

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