Scam Tip Report #94266 - Treat As Urgent
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-02-11 21:28:35 Nigerian/419 Scam |  +1 Treat As Urgent
192.168.9.247 LAN SPECIAL USE - IANA 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.... Attn:, The sum of $4.5 million. out of your over due total sum has been approved for payment through ATM cash card system after all attempts to pay you through bank, and diplomatic courier failed. The approved sum has been programmed into the ATM cash card which will be dispatched to you through your address upon reconfirmation. I have made several attempts to contact you and this is the 3rd and perhaps the last email to you in respect to this matter. Meanwhile, I received a power of attorney from one CAMBELL WILLIE from USA purportedly issued by you asking us to change the fund beneficiary to his name hence we are seeking for your confirmation as soon as possible. to this end, you should Kindly Re-confirm these information to me. (1) Your Full Names:- (2) Address:- (3) Your Phone Numbers:- NOTE: The actual fees for shipping your ATM card is just $250 nothing more and no hidden fees of any sort! Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because I am very sure of everything I am giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Regards Mr. Dave West 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 | ||||
Follow Ups/Extra Information. Most recent is listed first.
 | Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-12 22:31:07 | ||
|
Got more information on this Scam/Scammer?
Problems with this Report? Let us know