Scam Tip Report #93453 - Congratulation Beneficiary Email ID,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-27 09:55:34
Nigerian/419 Scam
Congratulation Beneficiary Email ID, 
 Scammer
  Information
Name:
Mr. Richard Wahl
Email Address:
nbassene@arc.sn
Telephone:
(785) 337-8116
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.

X-Originating-IP: [105.112.98.237] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

Attention Beneficiary Email ID,

I am Mr. Richard Wahl the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018, See link for proof: https://www.cbsnews.com/news/richard-wahl-mega-millions-winner-new-jersey-food-production-manager/

I just started international charitable donation campaign as i will be giving a donation sum of US$25.5Million MILLION each to improve the life of (4) Lucky individual from any part of worldwide.

And your Name and email address was submitted to me by the Google internet management teams as a webmail User and a part of my donation list and your Email ID is among those listed to receive the donation sum of US$25.500,000.00 through the help of my accountant agent, Mr. John Peck the CEO, President & Director of heritage Bank United States.

And According to arrangement I sign, the CEO, President & Director of heritage Bank. Mr. John Peck My accountant must contact you as soon as your donation worth US$25.5Million million is ready to enable them send you the payment through ATM Card Transaction or Bank to Bank Wire.

But make sure you contact Mr. John Peck by yourself with below information to enable quick releasing the donation payment to you today because bankers is always engage with many customers activities.

Contact Person:

Mr. John Peck

The CEO, President & Director of heritage Bank.
Phone: +1 (785) 337-8116
Email: john_peck@citromail.hu

Mr. John Peck also always receive text message at +1 (785) 337-8116 for bank business only. You can text him anytime about your donation payment because too many fraud uses email address.


Congratulations & Happy Celebrations in advance,

Best Regard


Mr. Richard Wahl
the food production manager that Won $533 million Mega Millions jackpot on march 30th 2018,


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

 Got more information on this Scam/Scammer?
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