Scam Tip Report #97831 - Transfer ($30,000,000.00) without any fees


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-31 12:00:10
Nigerian/419 Scam
Transfer ($30,000,000.00) without any fees 
 Scammer
  Information
Name:
James D. Rollins III
Email Address:
millerluc@ymail.com
Telephone:
(705) 702 1524
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...

Attention Dear Customer this is James D. Rollins Chairman of the Board and Chief Executive Officer of Bancorp South Bank I wish to Bring to your notice that sequel to the difficulties you are facing in claiming your outstanding Fund and Total inheritance payment of Thirty Million United States Dollars ($30,000,000.00) the World Bank has favored you to receive this fund without paying any bank charges or any other related fees through our bank all fees has been cleared by all awarding companies

Now you are to receive this fund through our fast online banking that’s has been channeled to your email all you need to do is to our bonus link below this email and login in with your email and you will follow the procedure to transfer funds yourself without any further delay and please contact US when you has transferred fund if you are having any issue please call our hotline on (705) 702 1524

Regards


P.O. Box 4390 Tupelo, MS 38803
James D. Rollins III. your
Chairman of the Board and
Chief Executive Officer of BancorpSouth, Inc

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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