Scam Tip Report #98902 - Urgent Information


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-05-04 15:56:09
Nigerian/419 Scam
Urgent Information 
 Scammer
  Information
Name:
Urgent Information
Email Address:
selinagreenwood3@live.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:


We Apologize, for the delay of your payment and all the inconveniences that we
might have indulge you through. However, we were having some minor problems with
our payment system, which is inexplicable, and have held us stranded and
indolent, not having the aspiration to devote our 100% assiduity in accrediting
foreign payments.

We apologize once again, from the records of outstanding winners due for payment
with {ONLINE CYBER PROMOTION} your contact was fetch in our automatic email
selector and your particular was discovered as next on the list of the outstanding
winners who have not yet received their payments.

This fund was awarded to you in form of grant by the United Nations, World Bank
Group and European Union as the beneficiary of the first quota of the 2017 global
fund support and International partnership as a mean of combating global financial
crisis with the funds that was recover from {ONLINE CYBER HOODLUM} all over the
world and is 100% legitimate.

I wish to inform you now that the square peg is now in square hole and can be
voguish for your payment is being processed and will be released to you as soon
as you respond to this letter. Also note that from the record in our file, your
outstanding winning payment is US$10, million (Ten Million U.S. Dollars). Be
informed that Payment will be made to you via INTERNATIONAL WIRE TRANSFER
into a nominated bank account of your choice, as soon as you get in touch with the Debt
Reconciliation agent below.

=======================================
Mrs. Selina Greenwood
Manager Remittance Department
Government Accredited Licensed
Claim Agent.
Information and Payment Bureau.
Representative Office
E-mail:- selinagreenwoodcyberonline@gmail.com

=======================================
For a smooth transfer of your fund, you are advise to confirm the follow information to
Mrs. Selina Greenwood as soon as possible.

Your Full Name:.......................................
Telephone or fax Numbers:.......................
Residential Address:.................................
City/State and Country:............................
Occupation:.............................................
Age:........................................................
Sex:........................................................
Marital Status:.........................................


Your urgent reply to Mrs. Selina Greenwood via e-mail will facilitate the
release of your cash prize to you within a short time as soon as possible. If there is anything you do
not understand please do not take time to ask question and every information will be provided to your
question.


Yours Sincerely,
Mrs Selina Greenwood
Online Cyber international
Promotion Information Desk.

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?
 Problems with this Report? Let us know


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