Scam Tip Report #97095 - donation
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-09-23 18:05:21
Nigerian/419 Scam
|  +1 donation 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...
41.203.78.130 Scammer IP Block NIGERIA ISP: Globacom Limited
SPF: SOFTFAIL with IP 210.4.77.144
There is a donation on your behalf ($ 4.5 million). All you need to do now is contact your donation manager directly for more information
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PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-09-23 18:11:28 |
|
Hello ,
My entire family is pleased to read your reply to us. I am Mrs Mavis L. Wanczyk i am a 49 years old, and I am from United States of America.My jackpot was a gift from God to me. I have agreed to do the will of God. I may not know you, but i believe if you were chosen by God to receive my part donation of $4.5 Million Dollars from the millions i have win.
You must be a God fearing individual, I am a catholic and i believe that Good things happens to those people who wait and also believe.
I am very grateful to you for the interest shown in my plight and I want to assure you that you will be greatly rewarded for what you have chosen to do. Although we know each other for the first time but I believe our father has directed me to you as I prayed and searched over the internet for assistance because I saw your profile on a list of registered email addresses provided to me by Microsoft list/Google list from which I picked you.
Be assured you stand no risk as this is my money,for source and verification please visit my secured link:
https://www.independent.co.uk/topic/mavis-l-wanczyk?CMP=ILC-refresh
I decided to donate Individuals and i told some Ministers about this which they said was a welcome idea and promised they will get me a list of some people who can help others with my donation and put smile in the face of the needy, i decided to select my self by going to Microsoft and Google to make a research.
My donation OF $4.5 Million dollars may not be much to you but i believe it will go a long way to improving your standard of living like my Power ball Jackpot did to me, I would like you to fill the below and return back to me and my entire household will be glad for you to visit us after my donation gets to you. Do this on time so you can contact the payout bank for further directives to receive donation,
Name:
Address And Country:
Age:
Sex:
Occupation:
Phone No:
I do not want to ask you for your ID as we do not want to leave an impression in your mind that we want to steal your identity). I do hope that you will be able to use the money wisely and judiciously over there in your country.
we will employ you to do what you can to alleviate the level of poverty in your region and also try to enhance the standard of living of as many people as you can because that is the only objective of donating this money to you in the first place.
May the Good lord bless your heart to be a blessing to your family and your society as soon as my donation gets to you.
Yours Faithful,
Mavis L. Wanczyk.
Scam Email
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