Scam Tip Report #98336 - Do get in touch with me once you receive it.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-02-23 04:13:09
Nigerian/419 Scam
Do get in touch with me once you receive it. 
 Scammer
  Information
Name:
Warren
Email Address:
warren.e.buffett@citromail.hu
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...

X-OriginatingIP: 197.234.221.150 (a2689936) BENIN Scammer IP Block
SPF: NEUTRAL with IP 219.87.68.12

Attn: Dear

How are you together with your family? I hope fine. I'm happy to inform you about my success in putting my donation in an ATM card to be delivered to you.I am presently in Uganda, meanwhile I didn't forget your past failed efforts in getting my donations from the RBI hence this new initiative.

Now contact my secretary through her) ask her to send you the total of ($1,500.000.00 US DOLLARS ) which I kept for your compensation for all the past efforts and troubles in trying to get my donation. For security reasons,I logged this amount into ATM MASTER CARD because i do not want the money to be tempered with.

So feel free and get in touched with my secretary with her contact email below (mslaurirose11009@yahoo.co.jp) Contact Person Ms.Lauri Rose

She will send the ATM MASTER CARD to you, also reconfirm your details to her such as :

1. Full name
2. Mobile number
3. Address
4. Country
5. Valid ID card
6. Occupation,and Sex

Do get in touch with me once you receive it.
NB: You are not required to pay any fee to receive this other than delivery fee required to get your card to you. The customs clearance as well as any other legal certificate have been procured for this.

Regards,
Warren E Buffet

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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