Scam Tip Report #96060 - Dear Beneficiary


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-06-03 12:25:44
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Name Unknown
Email Address:
pncbank81@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...

Dear Beneficiary

I am Miss LILIAN ALEXANDER. a computer scientist with (PNC BANK). I am 28 years old, just started work with (PNC) BANK. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they let you spend money unnecessarily. The only thing I will need to release this fund is a special HARD DISK we call it H­D120 GIG. I will buy two of it, recopy your information, destroy the previous one, punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file,


SPECIAL INFORMATION:

YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME, DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST OR THE HARD DISK. AS SOON AS I RECEIVED YOUR MESSAGE I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU.

THANKS AND REMAIN BLESS
MRS LILIAN ALEXANDER

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