Scam Tip Report #94355 - Letter Of Intent!!


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-17 09:42:24
Nigerian/419 Scam
Letter Of Intent!! 
 Scammer
  Information
Name:
129.205.112.48
Email Address:
revrichardcoker2@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....

129.205.112.48 Suspect IP NIGERIA ISP: Globacom Limited

United Bank For Africa Plc
Address:UBA House, 57 Marina,
P.O. Box 2406, Lagos State,
Lagos Nigeria.
Swift:UNAFNGLA

Attention: Sir/Madam,

This is to Inform you that ATM Card Number: (5001 3027 5891 3018) worth US$980,000.00 has been accredited to your favor, you are advise to contact Rev. Richard Coker on this email (revrichardcoker@gmail.com) with the following
information below.


Your Full Names,
Your Phone and fax number.,
Your Delivery address,
Your Age,occupation.
Your Next of Kin.

Regards,

Customer Unit,
UbaBank Nig Plc

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

 Got more information on this Scam/Scammer?
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