Scam Tip Report #97819 - Donation
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2019-12-30 20:15:08
Nigerian/419 Scam
|  +3 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...
SPF: SOFTFAIL with IP 2.59.132.79
Congratulations! Your e-mail have won you the sum of €1,000,000.00 as a community donation from Oxfam Aid, for more information contact Mr. Alejandro Diego, contact him with your Qualification Number[OXG/001/471/HTY] as soon as possible.
Mr. Alejandro Diego
Director of Operations
Email: alejandrodiego1956@gmail.com
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 :2019-12-31 15:49:35 |
|
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 Beneficiary,
Your charity donation has been verified and approved for remittance by the Oxfam Organization, your details has also been received and filed along with other donation documents for Record Purpose.
You have therefore been approved of €1,000,000.00 So you are now legally authorized to receive your donation,you are requested to contact our Registered Affiliated Bank via contact information below for further instructions on how to transfer your donation to you, you are to write a detailed message to the Bank immediately for them to transfer your donation to you.
NORTHWEST FIDELITY BANK
London,United Kingdom.
Email:n.fidelity@financier.com
Tel:+441202080347
Fax:+441244739388
NOTE: You must add your winning reference number [OXG/001/471/HTY] to the email you are sending to the BANK to speed up and authenticate transfer of your donation.
We require a regular update on your proceedings with the Bank as soon as you make contact with them.
Kind regards,
Mr. Alejandro Diego
Director of Operations
Email: alejandrodiego1956@gmail.com
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-12-31 15:46:09 |
|
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 Beneficiary,
Your details has been received, We would want to bring to you notice that the Oxfam Donation Aid provides its services with the only consideration of humanity where any beneficiary is handled as a human being and his/ her basic needs must be met in order to preserve his/ her dignity.
We adheres to a system of values that govern Our work as an institution providing services and regulate Our relationship with various partners, including beneficiaries, to contribute to achieve our mission and realize our vision. we do not adopt any racial, religious or gender discrimination while providing services to beneficiaries. Impartiality.
We adopted cooperation as one of our essential values due to our settled conviction that cooperation is the only way for rapprochement between peoples, conflict resolution, and addressing the challenges of underdevelopment. Hence We ask for your full cooperation with us to complete the transfer of your Donation to you. For security and proper identification, Provide a Scan Copy of your ID, National ID, or Drivers license for more processing of your donation.
Kind regards,
Mr. Alejandro Diego
Director of Operations
Email: alejandrodiego1956@gmail.com
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-12-31 15:43:07 |
|
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...
We are in receipt of your response to our email in respect to the donation of €1,000,000.00 Oxfam community donation from Oxfam Aid,kindly furnish us with the below information to process the release of this donation to you.
Full Names:
Contact/Resident Address:
Phone Number:
Country/Nationality:
Occupation:
We will proceed to the next step of your donation release once we have received the above requested information.
Congratulations once again.
Mr. Alejandro Diego
Director of Operations
Email: alejandrodiego1956@gmail.com
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
Scam Email
