Scam Tip Report #98774 - PAYMENT OF AUD$39 MILLION IN YOUR NAME


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-04-13 00:50:55
Nigerian/419 Scam
PAYMENT OF AUD$39 MILLION IN YOUR NAME 
 Scammer
  Information
Name:
Gina Rinehart
Email Address:
rossmaxwell2020@yahoo.com
Telephone:
61 4 8887 9051
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-Originating-IP: 197.211.61.55 Scammer IP Block NIGERIA ISP: Globacom Limited
SPF: NEUTRAL with IP 66.232.22.11


Hi,

Australia’s richest person, mining magnate Mrs. Gina Rinehart have business to share with you about $39 Million Dollars gift payment sign in your name with National Bank of Australia, Please if you are interested for claim make sure you Email Ross Maxwell McEwan directly to ( ceo.rizk2020@yahoo.com ) for more information

And also visit my interview to know more about mining magnate Mrs. Gina Rinehart by copy this link and paste to your internet web
https://www.desmogblog.com/2018/07/17/billionaire-mining-magnate-gina-rinehart-revealed-key-donor-australian-climate-science-denial-promoter-institute

i Mrs. Gina Rinehart have decided to give way the sum of Thirty Nine Million Australia Dollars each to five luck individual around the worldwide and your name and Email address is among those listed to us from Google Terms for this year 2020 fund donation payment gift.

According to arrangement i sign with Mr. Ross Maxwell McEwan, the Chief Executive officer and Managing Director of National Australia Bank Head Office will contact you as soon as your donation worth AU$39 Million is ready to enable them send you the payment through ATM Visa Card or bank to bank wire Transaction.

But make sure you contact Mr. Ross Maxwell McEwan by yourself with below information to enable quick release the donation payment to you because bankers is always engage with many customers activities. THIS IS YOUR DONATION CODE: ( XXXgina2020Gift3XXX ) make sure you send Mr. Ross Maxwell McEwan your WINNING NUMBER if you want them to release your donation payment to you urgent.

Contact Person: Mr. Ross Maxwell McEwan,
Contacr Email: ceo.rizk2020@yahoo.com
Office phones: +61 4 8002 4117 or +61 4 8887 9051

Mr. Ross Maxwell McEwan also always receive text message on +61-4-8887-9051 for bank business only. You can text him anytime about your donation payment because too many fraud use email address.

We also advise you to use this fund wisely by help individual or close friend or families around you once the Group Chief Executive Officer and Managing Director of National Bank Australia head office transfer the total fund to your bank account because that is our main purpose of donating this fund to you.

Thanks for Cooperation and Congratulation, also remain Bless in Jesus Christ Name

Best Regard
Mrs. Gina Rinehart
Australia’s richest person
Email Address at ( gina2020donation@outlook.com )
...

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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