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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-13 11:33:05
Nigerian/419 Scam
Welcome to Bancorpsouth bank online 
 Scammer
  Information
Name:
Larry mike
Email Address:
muses.mohamed@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

Welcome to Bancorpsouth bank online transfer you are very lucky
person note that our online transfer is ready to transfer your total
10.5Million USD to your account just log to our site and put your email address with your password correct to confirm your total transfer to your account

Therefore below is our online transfer website click below
http://www.chipsystems.in/exam/css/hgj/page.html Login with your valid Email
and password to complete your transaction online now,

Be inform that you should not drink any Alcoholic when filling the
form to avoid any mistake because if you make any mistake your online
transfer will be close immediately,


Below is the online transfer Website http://www.chipsystems.in/exam/css/hgj/page.html


Bancorpsouth
DIRECTOR NAME Larry mike
ONLINE SERVICE

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
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