Scam Tip Report #95405 - urgnet


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-04-10 16:20:24
Nigerian/419 Scam
urgnet 
 Scammer
  Information
Name:
Walter Smith
Email Address:
officenam2@gmail.com
Telephone:
234 8029251824
This is an advanced fee scam/lottery scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

X-Originating-IP: 41.190.30.66 Scammer IP Block NIGERIA

This is to notify you That your funds(U.S. $5,500,000.00) has been released
today to the Standard Chartered Bank. For your convenience,You Will Have to
transfer Through Within 24hrs online by yourself to your local account.By of
this method,You Will monitor the movement of the local funds online till your
account is duly credits .

Contact the Standard Chartered Bank to Provide personnel with the login details
so You Can commence the transfer by yourself.


Walter Smith:
Email:officenam2@gmail.com
Tel:+234 8029251824

PLEASE READ THE WARNINGS AND HELPFUL 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

 Got more information on this Scam/Scammer?
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