Scam Tip Report #93656 - I NEED YOUR CO-OPERATION AND ASSISTANCE


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-12 10:38:08
Nigerian/419 Scam
I NEED YOUR CO-OPERATION AND ASSISTANCE 
 Scammer
  Information
Name:
William Donald
Email Address:
william.donald6245@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: SOFTFAIL with IP 66.163.184.147
DMARC: 'FAIL'

I NEED YOUR CO-OPERATION AND ASSISTANCE,

My Dear Friend,

Dear friend how are you doing i hope this my mail meet you in a good way? if this mail come to you as a suprise Pplease do not be worried i found your email address in internet after honest prayer to Almighty God to connect me with a good person that i will trust and do this business with, that is the reason why i decided to contact you.

I am Mr.William Donald, working as a staff in (Coris Bank International) I hoped that you will not expose or betray this trust and confident business that I am about to establish with you for the mutual benefit of both families. I need your urgent co-operation and assistance in transferring the sum of ($9.500,000.00) millions dollars into your Bank account,

The reason why I contacted you is that I want our bank to release this Fund to you as the next of kin to the deceased customer; please I Will like you to keep this proposal as a top secret and delete it if you are not interested,

Meanwhile upon the receipt of your reply and indication of your capability, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me, If you agree to follow up this transaction with a full dedication do get back to me for more information on how to get this deal done,

I will be waiting for your respond.

Yours sincerely

Mr.William Donald.


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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