Scam Tip Report #94076 - Special Information; Treat As Urgent. !!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-09 09:44:49
Nigerian/419 Scam
Special Information; Treat As Urgent. !!! 
 Scammer
  Information
Name:
Igor Tardinov
Email Address:
igor-tardinov@hotmail.com
Telephone:
216 282 5194
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....


****** Welcome to the new age of making money ********

Note; If you receive this message in your Spam/Bulk folder, that is because of the restrictions implemented by your internet service provider, i urge you to treat it genuinely, Thank you.

Hello there, I'm a rich Russian born Citizen, but reside in America. I am a certified carder rand hacker with cognate years of experience.

I am selling hacked western-union, hacked pay-pal accounts, bank logins transfer.

I have many customers and buyers all over the world, and they trust and confide in me, because i always deliver. And i promised to never break this chain till DEATH.

I'm offering many offers to earn online money through sources like western union money transfers, Money-Gram Transfer, Ria Money Transfer, Bank Transfers and Pay-pal Transfers through offshore database.

All transactions are offshore and anonymous, and has no trace backs or charge-backs.

Below here are the List with Explanation:-

Western Union Money Transfer, Money-Gram Transfer, And Ria Money Transfer. Transferring Western Union, Money Gram & Ria Money Transfer all over the world takes, just 1hour to 3hours maximum to get MTCN and info. You Will Get MTCN Code With Senders Info + Amount, and then You can pick Up funds from any Western Union, Money-Gram Or Ria Money agent or Stores. (transferring all over the world)

Info needed for Western Union, Money-Gram and Ria Money transfers:

1: Full name
2: Cell number (Not Necessary)
3: City
4: Country
5: Valid email for sending you MTCN info (e.t.c)

MTCN Will be ready for pick up in maximum 3hours after Payment.

Please do not ask me for any test transfer.

Western Union, Money-Gram & Ria Money Transfer Rates:

$2000 Transfer = $400
$3000 Transfer = $750
$4500 Transfer = $1,200
$7000 Transfer = $1,850
$9000 Transfer = $2,250

Bank Transfers:-This is my responsibility to transfer the required amount into your bank account from an offshore server, you have no trace back or cashback, but it is your responsibility to handle the incoming flow of amount and get safe on your side. I will use my personal method for making clear Payment so no dispute no charge-back chances. (transferring all over the world)

Info needed for Bank transfers:

1: Bank name;
2: Bank address;
3: Zip code;
4: Account Holder;
5: Account number;
6: Account Type;
7: Routing number;
8: Swift number;
9: BIC and IBAN;

Bank transfer will take maximum 4hours to show money in your bank account.

_____ Bank Transfers Login Prices: US, UK, CA, AU, EU, ASIA _______

1 . Balance > $5,000.00 = 500$
2 . Balance > $10,000.00 = 1000$
3 . Balance > $15,000.00 = 1,500$
4 . Balance > $20,000.00 = 2000$
5 . Balance > $30,000.00 = 3000$

Balance In Chase : $70K To $155K = Charges= $10,0000usd
Balance In Wachovia : $24K To $80K = Charges= $7,800usd
Balance In Boa : $75KTo $450K = Charges= $15,500usd
Balance In Credit Union : ANY AMOUNT = Charges= $2,500usd Balance In Hallifax : ANY AMOUNT = Charges= $2,500usd
Balance In Compass : ANYAMOUNT = Charges= $2,000usd
Balance In Wellsfargo : ANY AMOUNT = Charges= $2,500usd Balance In Barclays : 80K To 100K = Charges= $9,000usd
Balance In Abbey : 82K = $8,000 usd
Balance in Hsbc : 50K = $5,000usd

All banks, aside from country like Bangladesh banks, and Pakistani Banks.

Pay-pal Transfer: Using hacked and verified pay-pal accounts to transfer pay-pal account, to account transfer if you are a genius. Then you can easily dodge pay-pal and enjoy big free online money from it. This depends on you, and it is the most safest way to earn money. (transferring all over the world except banned/blacklisted countries).

Pay-pal Transfer Rates:
$2500 Transfer = $400 Charges
$3000 Transfer = $500 Charges
$5000 Transfer = $800 Charges
$10000 Transfer = $1,500 Charges
$15,000 Transfer = $2,500 Charges

*Terms & Conditions*: A person can take transfer once in a week, and maximum of 4 times in a month. If anyone wants to do regular business with me, then you must have more than one bank account, pay-pal, and also fake IDs for Western Union, Money-Gram & Ria Money Transfer, because after 2 or 3 transfers, your pay-pal and (WU)-(Money-Gram) -(Ria) I.Ds will be black listed and banned. So you are advised to have a personal account to transfer funds to, and also withdraw for cash or make purchases online. So think before deal, you can Make big transactions and get aside and give other people chance, or try to gather many fake accounts and work with me on regular basis.

Please don't ask me for any test transfer. only reputable customers needed.

My word is my bond.

I only accept Payments via; [BTC] Bitcoin, Perfect Money [PM] Western Union [WU] and Money-Gram [MG].

Telephone; +1 216 282 5194.
Sms only please.

Best Regard's;
Igor Tardinov.
Dark Web Hacker.

WELCOME TO THE POSSIBILITY NEW AGE OF MAKING MONEY ONLINE.


Dark Web Hacker
Title
Company


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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