Scam Tip Report #98915 - Be informed that Your $500,000 bonus winning of the year is out


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-08 02:23:26
Nigerian/419 Scam
Be informed that Your $500,000 bonus winning of the year is out 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrrobert.lee@aol.com
Telephone:
(832) 481-5111
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...

Walmart Super-center
Address: 10750 West-view Dr, Houston, TX 77043, United States
Contact Mr Robert Lee on Email;- mrrobert.lee@aol.com
Call or Text us @ (832) 481-5111

Congratulations Dear Esteemed Customer,
Be informed that Your $500,000 bonus winning of the year is out and you can either choose to be receiving $2,500 daily or We issue you a Walmart gift card loaded with your full payment of $500,000 today. All you ought to do is to send us the below requested details to enable us proceed with your transfer today before the it will be too late.

Please send us:
Your Receiver name:
Address:
Direct Telephone Number:
Country
State
City

As soon as we received the above details we shall proceed with your transfer immediately & send your payment details/slip for confirmation. Kindly help and assist us in the fight against spam by adding this code of conduct in every email conversations to differentiate between our email and any other third party.
# Our Code Of Conduct is Walmart Super-center COVID-19 winning Bonus(Palliative).

As Your total bonus here is $500,000 (Five Hundred Thousand Dollars ) and the maximum amount you will be receiving per day is $2,500, you are expected to pay for your service charge of $100.00 (Hundred Dollars),Thank You.
Note!!! For us to make sure your first $2,500 is send to you today,You are advised to buy $100 Steam wallet, Nordstrom, Sephora, Macy, eBay or American Express gift card and send us the picture here on email or as a text to our above phone number with your details so that we will redeem it here and used the proceed as your service charge to enable your first payment to be remitted and send to you right now.

Kindly help and assist us in the fight against spam by adding this code of conduct in every email conversations to differentiate between our email and any other third party. # Our Code Of Conduct is Walmart Super-center COVID-19 winning Bonus(Palliative)..

If You receive this message in spam, kindly know that it is a network problem
for patronizing Walmart.
I wait for your immediate response,
Yours in Service Ross Dittus.

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?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING