Scam Tip Report #94751 - Attention
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-17 17:15:41 Nigerian/419 Scam |  Attention
X-Originating-IP: [197.210.227.103] Scammer IP Block NIGERIA Static NAT for GPRS/WiMax/Corporate Network Attention: Fund Owner,Your email was found ( in the Central Computer among the list of unpaid contractors, inheritance next of kin and lotto beneficiaries that was originated from Africa,Europe, Asia Plus Middle east, Americans ) among the list of individuals and companies that your unpaid fund has been located to the Capital Sure Bank. Your email appeared among the beneficiaries, who will receive a part-payment of your contractual sum of $11,000,000.00 (Eleven Million Dollars) and it have been approved already for months. You are requested to get back to us via this For more direction and instruction on how to receive your fund. However, we received an email from one Mr. Michael G Fundator who told us that he is your next of kin and that you died in a car accident last week. He has also submitted his account for us to transfer the fund to him including his International passport; we want to hear from you before we can make the transfer to confirm if you are dead or not? Please if you are still alive, kindly furnish us with below information: 1. Your Full Name....... 2. Address............... 3. Country................. 4. Age.................... 5. Occupation................ 6. Telephone Number........... 7. Next Of Kin....N/A.............. 8. Home Equity (Yes/No)......... Once again, I apologize to you on behalf Of IMF (International PLEASE READ THE WARNING AND INFORMATION 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 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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