Scam Tip Report #94213 - 506 E SAN ANTONIO VICTORIA,HOUSTON TEXAS USA


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2019-02-08 22:04:50
Nigerian/419 Scam
506 E SAN ANTONIO VICTORIA,HOUSTON TEXAS USA 
 Scammer
  Information
Name:
Mr.Greg Campbell
Email Address:
prosperitybankusa86@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....

SPF: NEUTRAL with IP 212.50.160.34

X-Originating-IP: 105.112.45.191 Scammer IP Block NIGERIA ISP: Airtel Networks Limited

506 E SAN ANTONIO VICTORIA,HOUSTON TEXAS USA

Dear ,

We are mailing you regards your total Funds of $$1.5 Million dollars deposited here from the ECOWAS BANK,Please you are to contact us immediately with your available information to enable us proceed your transaction.

Your bank details where your Funds will be transferred or if you have any preferable option to receive your Funds such is welcome.

We are waiting for your immediate respond.

Mr.Greg Campbell

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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