Scam Tip Report #94456 - You very lucky to be a beneficiary of $ 3,600,000.00.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-23 11:51:39
Nigerian/419 Scam
You very lucky to be a beneficiary of $ 3,600,000.00. 
 Scammer
  Information
Name:
Tayeb Souami
Email Address:
tayebsouami2019@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....

You very lucky to be a beneficiary of $ 3,600,000.00.

To donate the payment of money ($ 360000.00) exclusively to you, please send me the information below (I have asked for this brief information to know who we are donating.) I do not want to ask you for your ID because we do not want to to leave an impression in your mind that I want to steal your identity).

REQUIRED INFORMATION:
Name of the payee:
Telephone number:
Home address:
State:
country:
Date of birth:
Sex:
Marital status:
Job / Occupation:

I hope you can use the funds there in your state / region. We donate to reduce the poverty level in your region and improve the standard of living of as many people as possible, because that is the only purpose of donating this money to you. We want you to ensure that you follow our instructions and help our organization fulfill your dream, before I give you any information about how you will receive this money, and if you think you can not handle this money, please let me know. quickly know so I can continue to the next lucky beneficiary to donate the money.

If you have any questions, do not hesitate to ask. I expect to hear from you soon. God bless you and greet you.

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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