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Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-10 22:45:25
Nigerian/419 Scam
Login To View And Transfer Your Fund Online. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
fileoffice528@gmail.com
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.

SPF: NEUTRAL with IP 139.196.193.182

Attention Customer,

Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling, Contract and Inheritance. The FBI along side with the British High Commission has mark out a paying plan which was made by Bank Online Service today for you to transfer your fund via online Banking to your destination account without any delays.

This office has use your email address to set up an online Banking for you to transfer your fund worth the sum of $15,500,000.00 to your declination account. ALL FEES HAS BEEN PAYED BY THE BRITISH HIGH COMMISSION AND ALSO WITH THE FBI YOU DON'T NEED TO WORRY YOURSELF AS THE FBI ARE MONITORING ALL OUR COMMUNICATION WITH YOU TO SEE YOU RECEIVE YOUR FUND THIS TIME. ALL YOU HAVE TO DO IS TO LOGIN ON THE WEBSITE ( updatosefunders.xyz/kuihhddsNSNXHSDdersxcc/recalledoffice ) WITH YOUR CURRENT EMAIL ADDRESS AND PASSWORD ( updatosefunders.xyz/kuihhddsNSNXHSDdersxcc/recalledoffice ) OF OUR bank AND YOU WILL START MAKING TRANSFER OF YOUR FUND TODAY, Click on the transfer initiation button AND START MAKING TRANSFER OF YOUR FUND.

Note: Ensure you enter your correct email and Password . In case you need anymore information kindly email us back fileoffice528@gmail.com

Thanks and hope to read from you soon.
Bank Online Management.


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) 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 don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
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