Scam Tip Report #26774 - Subject: From the desk of Mrs. Fine Daniel....IMAGINARY $50,000.00 FROM NIGERIA...IF I PAY SCAMMER JUST $39.00


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-02-02 20:29:42
Nigerian/419 Scam
Subject: From the desk of Mrs. Fine Daniel....IMAGINARY $50,000.00 FROM NIGERIA...IF I PAY SCAMMER JUST $39.00 
 Scammer
  Information
Name:
Nwokei Ifeanyi Mrs. Fine Daniel
Email Address:
mr.jonathandavid1@gmail.com
Scam Website:
Fax:
From the desk of Mrs. Fine Daniel.

I am here by apologizing for the delayed of your $50,000.00 Fifty
Thousand United State Dollars because I travelled out of country since
and have been in Paris-France all this while; I just came back 2 days
ago.

However I asked Mr. Frank Mark about your funds and he told me that
you have not receieved fund till this date. I asked him why and he
explained to me that you couldn't be able to pay the required fee
needed to start releasing your payments. I ask him why they requested
such huge amount from you instead of $39 I instructed him before I
traveled.

Right now the only amount you have to send to my (Secretary MR. JONATHAN DAVID) is only $39 for the activation of your Western Union VAT File
paper, to entitle you receiving your daily payments till done?
The $39 should be sending to below:

Here is information to send the fee both western union or money gram

Receiver:::Nwokei Ifeanyi
Country: Lagos Nigeria
Question:When
Answer: Today
Amount: $39
Mtcn:::
Sender name:

Be advice that after this very $39, there will be none payment
from you again than your daily confirming payment of $5,000 till the
whole $50,000.00 is completed.

My word and order to the western union Manager Director is that you
should pay only bet $39 no more no less. Therefore if anybody ask you
for any additional payment after you paying $39, kindly report to me
because the person has cross line of my orders.

Please I'm real sorry for the inconveniences this delayed might cause to you.
Thanks:
Email(mr.jonathandavid1@gmail.com)

Mrs. Fine Daniel

 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