Scam Tip Report #97282 - Attention:Attention:Attention: !!!
Scam Reporter | Scam Tips Received
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| Falcons-Fan Lilburn, GA, United States 2019-10-15 17:12:57 Nigerian/419 Scam
| +1 Attention:Attention:Attention: !!! 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...
This is to officially inform you that your payment that was Supposed
to be made payable to you from Africa has been handed over to security
company in Dubai, U.A.E. by the Africa government due to Africa
countries irregularities and inability to carry out the transaction of
your fund and the kind of fraud going on there in west Africa
countries. Your fund to the tune of $6,500,000 USD(six Million Five
Hundred Thousand United States Dollars) Your payment will be made to
you through a security company in DUBAI, U.A.E and You are to contact
them with your personal Information so they can serve you better and
urgent.
Your full name:
Address:
Phone no:
Sex:male:
Occupation:
Note: Contact the security company with the above information for your
payment and inform them of your readiness to receive your payment and
they will serve you better. Will be waiting your earliest response.
Regards,
Mr.Bernard Ikoku
usa_government@yahoo.com
(ECOWAS)Director
PLEASE READ THE USEFUL INFORMATION BELOW ...
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 :2019-10-15 17:16:10 |
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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...
Dear Beneficiary Â
You stated in your previous email that you can't fly here to sign the paperwork yourself therefore we suggest we hire the lawyer on your behalf but it will cost you the sum of $750 (2,737.5 AED) for the fee to enable him perfect the signing of the paperwork for the funds to be transferred to your account without delay.
We await your email response so we can provide you the information for the paymentÂ
Thank You
PLEASE READ THE USEFUL INFORMATION BELOW ...
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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