Scam Tip Report #93554 - DONATION FUND


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-04 09:36:25
Nigerian/419 Scam
DONATION FUND 
 Scammer
  Information
Name:
Mr Frank pham
Email Address:
pham47@yahoo.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.

X-Originating-IP: [197.210.29.210] Scammer IP Block NIGERIA ISP: MTN Nigeria

Hello Beneficiary ID.

Welcome to Xport Bank International, ATM Payment Department Garden Grove California United States of America

we write to officially inform you that Xport Bank International United States have important good news for you about new discovering donation funds valued at the sum of Twenty Five Millions United States Dollars on your behalf, been sign from Federal Government of United States President Donald Trump/World Bank Group Africa and International Financial Bodies to the affected Email ID Owner in pursuance with the United Nation Fund Compensation recommendations 2018.

For your information, your urgent response is needed with your full name, Home Address and telephone number been require for your payment files Approval at Internal Revenue Service (IRS) Online payment Office in California.

And note that the United States National Security Agency (NSA), Central Intelligence Agency (CIA) and United States Federal Bureau of Investigations is authorized to review both our incoming and outgoing written correspondences to you just to prevent fraudulent activities. In addition, the Internal Revenue Service (IRS) is involved in monitoring all our Financial transactions to avoid problem during process of payment to Email ID Owner.

So your response is needed very urgent in this matter before 72hours for more information about your donation funds approved on your behalf here in California.

Sincerely, Mr. Frank Pham
ATM PAYMENT OFFICER
Xport Bank International California United States of America.

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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