Scam Tip Report #94763 - decided to donate 24 Million Dollars USD) to you


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-17 13:53:00
Nigerian/419 Scam
decided to donate 24 Million Dollars USD) to you 
 Scammer
  Information
Name:
MR GERARD SANCHEZ
Email Address:
gerads01@hotmail.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....

193.142.217.119 True X-Orig IP SPAIN ISP: Grifols S.A.
172.24.161.4 IANA RESERVED ROUTING

My name is Sanchez, myself and family decided to donate 24 Million Dollars USD) to you.


Do Provide the following information below when contacting me


Name:


Address:

Contact number:


Bless you.

gerads01@hotmail.com

MR GERARD SANCHEZ


La información contenida en el presente e-mail es confidencial y está reservada para el uso exclusivo de su destinatario. Se prohíbe estrictamente la distribución, copia o utilización de esta información sin el previo permiso de su destinatario. Si usted no fuera el destinatario, por favor notifíquelo inmediatamente al remitente y elimine el presente mensaje de su sistema informático.

Information contained in this e-mail is confidential and is intended for the use of the addressee only. Any dissemination, distribution, copying or use of this communication without prior permission of the addressee is strictly prohibited. If you are not the intended addressee, please notify the sender immediately by reply and then delete this message from your computer system.


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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