Scam Tip Report #97527 - HELLO! DEAR! GOOD NEWS TO YOU


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-11-23 15:30:10
Nigerian/419 Scam
HELLO! DEAR! GOOD NEWS TO YOU 
 Scammer
  Information
Name:
kelly wayne
Email Address:
mr.kellywayne@gmail.com
Telephone:
2027650668
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...

HELLO! DEAR! GOOD NEWS TO YOU,

Your ATM Card of $12 .6 million USD has been approved and was
deposited with Fedex company yesterday for registration,and i m right
here in Ohio Usa with your delivery package of Your $12.6 Million USD
.So contact with your full info where your ATM card will be delivered
to,

(1) Full name---------
(2)Your cell phone----
(3) Country of origin:--------
(4) Your Current delivery address:----
(5) Occupation/ age/ sex-----
(6) City -------------------


Urgent contact Ms crystel Ben with this
(1)phone number_---- 2027650668


The amount in your Card is US$12 .6 Million and your Pin code is: (9106).

Regards,

mr wayne
From DHL courier delivery company
Benin republic.

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?
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