Scam Tip Report #95476 - Dear Beloved. Longest time!.


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-04-16 16:23:18
Nigerian/419 Scam
Dear Beloved. Longest time!. 
 Scammer
  Information
Name:
Larry Smith
Email Address:
larry.smith98090@gmail.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....

How are you?
It's my pressure to inform you that I have succeeded transferring the huge amount fund under the cooperation of the new partner from London and i have written drop a Bank Draft of 1.9M for you.

Have you received it? In-case you have not, Contact Mr.Larry Smith email: larry.smith98090@gmail.com,
Ask him for the Bank draft which I kept for Compensation okay.

Sincerely
Mrs. Omar Musa

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

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