Scam Tip Report #99139 - Cash Available Pick Up!!!(MTCN Reference Numbers)


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-06-12 13:52:52
Nigerian/419 Scam
Cash Available Pick Up!!!(MTCN Reference Numbers) 
 Scammer
  Information
Name:
Hillary Florence
Email Address:
Gregnoah2580@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...

This notification was sent from a trusted sender.
Congratulation: Dear winner,


This is to re-notify you the won of £5,200,000.00 (GBP) that was award to you at Heritage Lottery Fund Corporation ©2020, Claims is available for Pickup. Contact this Email: ( Gregnoah2580@gmail.com ) for your H.L.F MTCN Reference Numbers. Contact Person: Mr. Greg Noah Email ( Gregnoah2580@gmail.com )


You have been Approved for Payment, we await your early reply for further actions.


Regards,
Mrs, Hillary Florence
Heritage Corporation Promo Coordinator.

NOTE: If you received this message in your SPAM/BULK folder,that is because of the restrictions implemented by your Internet Service Provider.
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This mails sent automatically by the system,do not reply directly and follow instructive.
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©2020

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Zelle,cashap (or any app), 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 or strangers. 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 (https://complaint.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?
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