Mail from the Bank

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-10-22 15:42:56
Nigerian/419 Scam
Mail from the Bank 
 Scammer
  Information
Name:
John Clifford
Email Address:
natwest.inc@linuxmail.org
Telephone:
5859869470
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...

41.203.73.184 NIGERIA

Attn
Ref No: Ntb 746392,


We have been directed by the United Nations to make a transfer sum of $3,000,000.00 to you as one of the Beneficiary.


You are required to send the below information to enable the bank proceed with the transfer of your $3,000,000.00
to your bank account.

1.Copy of your identity card
2. Bank Account Details
3. Direct Mobile number
4. Authorization letter from the United Nation.


Attached is a copy of my identity card.


Yours faithfully,


John Clifford
Managing Director
NatWest Bank .
+15859869470

PLEASE READ THE USEFUL INFORMATION BELOW ...

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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
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