Scam Tip Report #98811 - ATTENTION; THE OWNER OF THIS EMAIL
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-04-17 15:52:17
Nigerian/419 Scam
|  +1 ATTENTION; THE OWNER OF THIS EMAIL 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; THE OWNER OF THIS EMAIL,
Hello, Sir/Madam
Permit me to introduce myself,My Name is Mrs, Janette Murray the Newly
Appointed Secretary of United Nation Building and warehouse record
keeping in New York State USA ,There is consignment box i discovered
when i was checking the warehouse stock,Then it was happened that the
consignment Box contains $27.5m usd row Dollars, and according to the
address found at the surface of the Package indicated that it came
from Ghana, a Country in West Africa.If you are interested to present
yourself as the ownership of this Package then kindly reply this
message with your full details, so as to tell you more about it and
also what to do and it will be release to you.Please if you re not
interested then delete this message. God Bless you.
Wih Regards,
Yours Sincerely.
Mrs, Janette Murray.
United Nations Secretary
New York State USA.
E-mail;info.office404@aol.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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-04-17 15:57:59 |
|
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...
office Address;New York, NY 10017, United States.
Tel:Â (200) 314-3000
Date :April,16th  2020.
ATTENTIONÂ MR,
The details you sent is received and it has being forwarded to the Lawyer for confirmation and for the processing of the legal Backup Documents for the claiming,
And for the sharing ratio, then if you are able to stand and secure all the necessary Documentation to claim the funds $27.5m usd then we will share it 50/50 and that is my word. And you must maintain the secret of this transaction to avoid putting me in problem at the end, i hope i am not greedy.
Hereis the Lawyer information and you should contact him and present yourself as the ownership of the Package and ask him what it will cost to secure all the legal Documentation for the claim..
LAW OFFICE OF LEEÂ PETERS JR, NEW YORK CITY.
 Legal services
Address;157 Brodway, NY, United States
Office phone;+1 (917) 979 6035.
E-mail;barristeroffice1and2@aol.com
Barrister Lee Peters Jr.
Open 24 hours
After you write him then send me the copy of the message you sent to him sir. The enclose attachment was the copy of my id card open the attachment and view it.
Wih Regards,
Yours Sincerely.
Mrs, Janette Murray.
United Nations Secretary
New York State Branch USA.
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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