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  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-08-19 21:25:01
Nigerian/419 Scam
CONGRATULATIONS! 
 Scammer
  Information
Name:
mr victor jim
Email Address:
victorjim010@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...

--
Street address: 185 Jalan Ampang, 50450 Kuala Lumpur, Malaysia
Postal address: PO Box 11030, 50732 Kuala Lumpur, Malaysia
HONDA LOTTERY

CONGRATULATIONS!

You have been approved for a payment of $2,600,000.00USD ( Two Million
Six Hundred Thousand United States Dollar) in cash credited to file
Reference Number: HDCA/4155247787001-A, Ticket Number: 01225498775436,
Batch Number:HDC-451-5754-14BL.

Some internet problems in your country make sure you check your INBOX
and SPAM box regularly.

Kindly fill the fund transfer for and send it to your claims agent (
Mr Hamza Nahor) below are what you are to fill:

1) Your full name:

2) Your full address:

3) Sex:

4) Age:

5) Occupation:

6) Mobile / Telephone Number:

7) Reference Number:

8) Country:

9) Nationality:

You are advised to immediately contact the Honda company online
accredited agent ( Mr Hamza Nahor ) with
nahorhamza@gmail.com for the quick receival of your awarded prize (
$2,600,000.00USD ).

HONDA COMPANY ONLINE CLAIMS AGENT
Mr Hamza Nahor
Email: nahorhamza@gmail.com

Best Regards


mr victor jim
Honda Company Online lottery Coordinator.
( AS SOON AS YOU RECEIVE THIS NOTIFICATION LETTER MAKE SURE YOU CHECK
YOUR INBOX AND SPAM BOX ALWAYS TO RECEIVE FURTHER PROCEEDINGS ).
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