Scam Tip Report #93513 - DO CONTACT ME FOR MORE DETAILS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-31 20:09:31
Nigerian/419 Scam
DO CONTACT ME FOR MORE DETAILS 
 Scammer
  Information
Name:
Mr Abdalla Ahmed
Email Address:
ahmed1960abdall@hotmail.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: SOFTFAIL with IP 77.238.176.98
DMARC: 'FAIL'

Hello Dear Friend,

I am Mr Abdalla Ahmed , a staff in BANK OF AFRICA (BOA) OUAGADOUGOU Burkina Faso, West Africa. I Hoped that you will not expose or betray this trust and confident that i am about to extablish with you forthe mutual benefit of you and i.

I need your urgent assistance in transferring the sum of $ 10,5 usd )million usd into your bank account within 7 banking days. This money has been dormant for years in our Bank without claim.if you can assist and capable of assisting please i need your urgent response to enable me provide your with the details.note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me then after you confirm this fund into your account i will come over to you country for the sharing of the fund.

Mr Abdalla Ahmed

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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