Scam Tip Report #98715 - transfer to you


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-04-03 02:29:32
Nigerian/419 Scam
transfer to you 
 Scammer
  Information
Name:
Mrs Sophia Dewan
Email Address:
scotiabankofcanadainfo@yahoo.com
Scam Website:
Fax:
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...

Attention!!!

This is Scotia Bank Ontario Toronto Canada we received your fund which is the total amount of ($15.3million) USD from (ECOWAS) to transfer to you because delivering the fund will cost you so they decided to transfer it to you we have the fund now at Scotia Bank Ontario Toronto Canada

we need you to reply ASAP with your Bank details for the transfer
Your Bank Name , Account Name, Account Number and Routing number
That will enable us transfer the fund to you

TRANSFER DETAILS SUCH AS :

Bank Name:
Account Name:
Account Number:
Routing Number:

Reconfirm the details immediately you receive this email, the fund will be deliver tomorrow by me

My Name is Mrs Sophia Dewan I am in charge of this fund here.


Regards
Scotia Bank Ontario Toronto Canada.

Sent from Yahoo Mail on Android

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

 Got more information on this Scam/Scammer?
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