Scam Tip Report #98888 - you have a donation
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-Fan
Lilburn, GA, United States
2020-05-01 20:39:27
Nigerian/419 Scam
|  you have a donation 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...
192.168.88.166 LAN SPECIAL USE - IANA Routing private IP address
SPF: SOFTFAIL with IP 196.202.235.238 Routing Cameroon ISP: MTN Network Solutions
185.248.12.179 Probable Origin IP TURKEY ISP: Atlantis Telekomunikasyon Bilisim Hizmetleri San. Tic. Ltd
Date: Thu, 30 Apr 2020 04:47:20 +0300
Reply-To: richardwahl9100@gmail.com
Hello, I am Richard Wahl, you have a donation of $1.800.000,00 USD. I won the $533 million Powerball lottery on March 30, 2018, I am donating part of it to five lucky people and Ten Charity organisations. You email came out victorious. Contact me urgently for claims. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-05-03 00:09:15 |
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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...
Hello,
I have confirmed your reference number. This is a donation to you from T*** S***. The amount donated to you is $1,800,000.00.
To transfer your money, It is mandatory to get a sworn and signed affidavits of charity claim from the District Attorney Office here in USA.
Please contact Deniz Brant for an affidavit of claim.
Deniz Chambers
725 S Figueroa St # 3200, Los Angeles, CA 90017,
denizchambers100@gmail.com
Deniz Brant will help will process the affidavit of claim on your behalf. When you get the affidavit of claim, send it back to us.
You will also be required to send your bank bank account detail so we can carry out the transfer of your donation money immediately the affidavit of claim is received from the attorney.
Bank Name:
Account Name:
Account Number:
Swift Code:
Bank Phone:
Bank Address:
IBAN:
Best Regards,
Deniz Brant
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-05-01 20:46:30 |
|
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...
Hello,
I have received your e-mail and I will now forward you to USA Charity, USA Charity will process and transfer the money I am donating to you through their professional charity management service. You need to contact them with this reference number LLT180074, Make sure you copy the reference number correctly and once they see the number they will know that I have sent you.
You will need to contact USA Charity through the email below and they will help you transfer the money to you.
USA Charity
Address: Walnut Creek, CA, USA
Email: usacharity9100@gmail.com
I wish you more luck, I ask you to help the needy in some way, so that this world can be a better place for us all.
Best Wishes.
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
Scam Email
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2020-05-01 20:42:16 |
|
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...
Hello,
I confirm receipt of your e-mail. My name is Richard Wahl, I am a native of Vernon Township, New Jersey, United States. I am a winner of $ 533 million jackpot winner in the USA Powerball â„¢ lottery. Your email was randomly selected from the universal email database among many other emails and you have been selected to receive 1.800.000,00EUR. That's 100% legitimate.
You are very lucky too to be a beneficiary of 1.800.000,00EUR.
To facilitate the payment of funds (1.800.000,00EUR) donated exclusively to you, send me the information below (I have requested this brief information just to know who I am donating my money to. I do not want to ask you for your ID because we do not want to leave an impression in your mind that I want to steal your identity).
REQUIRED INFORMATION:
Name of the beneficiary:
Phone Number:
Home Address:
State:
Country:
Date of birth:
Gender:
Marital status:
Job/Occupation:
This donation is made out to you so to enable you strengthen your personal issues and mostly to generously help us extend hands of giving to the less privileged, orphans and charity organizations within your locality. And if you believe that you can not handle this money, kindly let me know quickly.
If you have any questions, please do not hesitate to ask.
I expect to hear from you soon.
God bless you and best regards.
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
Scam Email
