Scam Tip Report #93511 - URGENT REPLY NEEDED WITH IMMEDIATE EFFECT:


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-31 19:56:17
Nigerian/419 Scam
URGENT REPLY NEEDED WITH IMMEDIATE EFFECT: 
 Scammer
  Information
Name:
GABRIEL HOUDO
Email Address:
susan.bee@utecobimpexsarl.online
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: SOFTFAIL with IP 77.238.177.83

DEAR FRIEND,

MY NAME IS GABRIEL HOUDO FROM (BCEAO BANK CENTRAL ) WE HAVE DISCOVER SOME FUNDS IN OUR SYSTEM ON YOUR NAME AND WE ARE READY TO TRANSFER THE FUNDS TO YOU TODAY OR TOMORROW WITH ATM CARD OF WHICH YOU CAN WITHDRAW $10.000 EVERYDAY .

SO THE ONLY THING YOU NEED TO DO IS TO OPEN AN ACCOUNT WITH ONE OF OUR LOCAL BANK HERE IN BENIN WITH JUST $199 usd AND YOU WILL BE ABLE TO TRANSFER
AND MAKE WITHDRAWAL WITH THE ATM CARD THERE IN YOUR COUNTRY AND PAY BILLS WITH THE ATM CARD,

SO THEREFORE TRY AND GET BACK TO ME WITH THE FOLLOWING INFORMATION.


1-YOUR FULL NAME.

2-ANY FORM OF YOUR ID.

3-AND YOUR DIRECT TELEPHONE NUMBER WHERE YOU CAN ALWAYS BE REACHED SO THEREFORE TRY AND GET BACK TO ME SO THAT I CAN TELL YOU

HOW TO SEND THE MONEY.

REGARDS


Mr GABRIEL HOUDO

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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