Scam Tip Report #98519 - Why do you abandon your funds ($10.5m)


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-18 16:48:34
Nigerian/419 Scam
Why do you abandon your funds ($10.5m) 
 Scammer
  Information
Name:
barrister William
Email Address:
youngmrjames791@gmail.com
Telephone:
229 6972-308
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 Sir/Madam,

Why do you abandon your funds ($10.5m) ten million five hundred
thousand United States of America Dollars ? the matter came into our

custody for cancellation of your Payment, As matter of fact your
Payment file is in my office federal high court to obtain power of
attorney to cancel your payment, Are you aware of that? or are you not
the owner fund?

You are advice to contact barrister William, with on his E-mail
Address (Account barristerwilliama@gmail.com) before the Court
will take any action. Urgent reply.

Regards,

Best Regards,
barrister William,
Internal Auditor with UNION BANK.
Mgr, Western Union Product/Service Department
Phone: +229 6972-308.

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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