Scam Tip Report #28287 - Subject: YOUR INFORMATION IS NEEDED THANK YOU AND GOD BLESS YOU AND YOUR FAMILY.


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-29 22:51:19
Nigerian/419 Scam
+1 Subject: YOUR INFORMATION IS NEEDED THANK YOU AND GOD BLESS YOU AND YOUR FAMILY. 
 Scammer
  Information
Name:
"MR. JOHN ANDERSON"
Email Address:
mrjohnanderson6@gmail.com
Scam Website:
Fax:
SCAMMER PHISHING FOR PERSONAL INFORMATION WITH PROMISE OF ATM CARD WORTH MILLIONS.
SCAM EMAIL WAS ALREADY FORWARDED TO THE BANK HE CLAIMS TO BE FROM AND CONFIRMED A SCAM.

ttn: Madam,

I think you should follow the instruction giving to you by sending us
all the information requested from you. I promise you that as soon as
we get this information all the documents will send to you
immediately. And we shall update on receiving this payment of yours.

You need to comply Madam if you wish to receive this payment via ATM
Master Card wroth of us$4.3million via Bank Card. Please your advice
to respond with the needed information to enable us proceed with you
without any delay.

Thank you and God bless you and your family.


Sincerely,

Mr. John Anderson.
Follow Ups/Extra Information. Most recent is listed first.
THIS SCAMMER IS GETTING REALLY DESPERATE TO STEAL MY INFORMATION, CLAIMING TO BE FROM CENTRAL BANK OF NIGERIA, BUT I AM SUPPOSED TO SEND HIM MY INFO.
Dear Madam,
Your advice to send your information to this email address listed here (mrjohnanderson6@gmail.com) OK. And if you think that sending of your information will not be possible you can forget this transaction ok. Thank you and God bless you.
Mr. John Anderson.
**MY RESPONSE: **************************************************************************************************** Sir, I sent my information to the Central Bank of Nigeria. Is that not where you claim to work? Is there a problem regarding this fund you claim the bank holds in my name? Let me know.....OK CC. info@cbn.gov.ng anticorruptionunit@cbn.gov.ng ************************************************************************************************************

No Name   (Medina, OH, United States) Added the following extra information on :2016-04-29 23:30:05
 Scammer
  Information
Name:
PERSISTENT JOHN ANDERSON
Email Address:
Scam Website:
Fax:

 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