ARE YOU ALIVE OR DEAD ???

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at (per page) Advanced Search      
Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-12 00:16:50
Nigerian/419 Scam
ARE YOU ALIVE OR DEAD ??? 
 Scammer
  Information
Name:
Dean Athanasia
Email Address:
of23010338@gmail.com
Country of Scam:
United States (US)
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...

41.79.217.129 Known Scammer BENIN ISP: Spacetel

Attention:

Am Dean Athanasia the Financial ATM Center Bank of America/100 North Tryon
Street, Charlotte, NC, I am here to inform you that a man and a woman
called Mr. Emerson Brown and Mrs. Jones Brown came to our office
department this morning and told us that they are your brother and your
sister from your State, Mr. Emerson Brown told us that you are dead in
Corona virus.

Mr. Emerson Brown said that you die Last Weeks ago in a Corona Virus on
your way going to work and before your death you told them that you have
an Transaction worth of $1.5 Million dollars and they came here with $200
dollars for the activation fee of the ATM card to activate the ATM CARD
and collect it.

If real you are dead may your soul rest in perfect peace AMEN, but if you
are alive please due Email Us on this Email (of23010338@gmail.com) and
get back to me with only $50 dollars activation fee today okay.

If I did not hear from you today with the $50 dollars for activation fee
then I will collect the $200 dollars activation fee from Mr. Emerson Brown
and Mrs. Jones Brown and hand the ATM CARD over to them okay.

Therefore you are requested to send the fee $50 only by ITunes Card,or
Google Play CARD,amazon’ Stream Wallet is also ACCEPTED because it can be
redeemed to cash all we needs is picture of the card or Code on the card

Do have a wonderful day if you are alive but if you are dead may your soul
rest in peace (AMEN)


Yours faithfully,
Mr Dean Athanasia
Bank of America®
Email (of23010338@gmail.com)
Bank of America, N.A. Member 100 North Tryon Street, Charlotte, NC

-----------------------------------------
200 föreningar behöver din hjälp - Ge DinGåva.nu!
https://dingava.nu/

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?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot

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