Scam Tip Report #95416 - I wait Your Response


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-10 12:43:59
Nigerian/419 Scam
I wait Your Response 
 Scammer
  Information
Name:
Diana Williams
Email Address:
revfatherjeanjq@yahoo.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....

My Dear.

I write to find out if you or your company can help me to invest in your country. I have $20.5 Million (Twenty Million Five Houndred Thousand United States Dollars) to invest in your country. Email me: elainaberg@yahoo.com

I wait your urgent response,
Diana

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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