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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-15 12:22:44
Nigerian/419 Scam
DON,T IGNORE THIS GOOD NEWS !! 
 Scammer
  Information
Name:
MR ADAM MIKE
Email Address:
intowoll1@gmail.com
Telephone:
917 790 0965
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...

SPF: NEUTRAL with IP 201.144.226.26

Dear Friend .

This is to notify you that your Recompense fund as approved by the Federal Reserve Bank have been transformed into an atm card and mailed already to you. Because we did not receive a confirmation of your mailing address before the dispatch took place, it was mailed to a counterpart here in USA whom voluntarily agreed to receive it on your behalf through DHL after paying your mailing fee. Below are the tracking details:

DHL Website: www. dhl.com
Tracking number: 2085016780
: 5237260022

Note that the delivery had been on transit but only arrived a while ago. You're to contact him and let him have your mailing address where he shall mail the card to. Kindly note that you're to refund him the $200 which he paid on your behalf before the mailing took place for him to mail the card to you. Send the fee of $200 to them via this below information. You are to use below information to send the required $200 through Walmart to Walmart transfer to proceed the transfer process immediately.

Receiver, .
Country, United state of America.
City, .
Amount, $200 only.
mtcn from sender........

You can call us or text SMS Message Only this number 917 790 0965

917 790 0965
917 790 0965
intowil1@gmail.com
intowil1@gmail.com

Contact him through the e-mail: ( intowil1@gmail.com ) and call them this phone number 917 790 0965. His name is Mr. Donald Mcgrath and his wife is Barbara Mcgrath. You must thank them very much since they saved you from loosing this recompense ATM card worth $10.5million united state dollars which was almost canceled as a result of your negligence.

Let them tell you how to send them back their refund of $200 and make sure you send it to them so that they will mail your card to you.

Confirm receipt of this e-mail.

Regards,
MR ADAM MIKE

PLEASE READ THE USEFUL 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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