Scam Tip Report #97384 - YOUR FUND OF 2.900.000 USD


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-10-28 01:39:27
Nigerian/419 Scam
YOUR FUND OF 2.900.000 USD 
 Scammer
  Information
Name:
Mr.Doug McMillon
Email Address:
moneygram6800@gmail.com
Telephone:
(209)3000705
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...

YOUR FUND OF 2.900.000 USD
Attn:

We are notifying this afternoon From the Table of lotto London,
Western Union, Deliver company bank Transfer IMF, UNITED NATIONS
,Civil Service Commission and head of states has finally succeeded
to fixes your payment under co-operation of United State walmart to
Walmart. The united state government have Commission the payment to
be paid to you $4,500 twice daily. Contact the CEO of walmart Doug
McMillon.


in USA Doug McMillon Contact him with your full information. Such as

Your name.....
Your country....
Your phone number..
Your adders......

The issue of using West Africa western union, Money gram ,bank ETC.
was cancel for the reason of scam victim's that is going over there in
west Africa.

For more information contact Mr.Doug McMillon, Telephone number: +1
(209)3000705 text only, Email (walmartwalmartto@gmail.com) he will
start sending your payment to you until your total fund is Completed
$2.900,000.00 usd.

Yours Official
post United State Government assign
IMF, UNITED NATIONS

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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING