Scam Tip Report #94518 - FOR YOUR HELP


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-28 12:31:37
Nigerian/419 Scam
FOR YOUR HELP 
 Scammer
  Information
Name:
randy williams
Email Address:
randy.williams2@citromail.hu
Telephone:
234 8038 604 328
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....

iam waiting for you to Receive your money i did not hear from you now send your
BENEFICIARY NAME
ADDRESS
TEL PHONE
OCCUPATION
COUNTRY
SEX
Your Faithfully,
randy williams
mail ( randy.williams2@citromail.hu )
Office Phone +234 8038 604 328

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) or any gift cards to send/email to scammers.Never use bitcoin and send the wallet/address to scammers. Never send money orders to strangers. 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?
 Problems with this Report? Let us know


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