Scam Tip Report #93826 - The payment of 12.5 Million USD has been approved to be transferred into your bank account


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-21 16:32:20
Nigerian/419 Scam
The payment of 12.5 Million USD has been approved to be transferred into your bank account 
 Scammer
  Information
Name:
Mr. Frank Owen
Email Address:
mrfowen11@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....

Good news for you today,
The payment of 12.5 Million USD has been approved to be transferred into your bank account.This payment is as a result of Inheritance Fund which is due to you.Please acknowledge receipt of this message for more details.
Yours Faithfully,
Mr. Frank Owen

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,Canada, 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

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