Scam Tip Report #28498 - ANOTHER HILARIOUS SCAM EMAIL FROM THE SCAMMER FRANK EZE AND HIS NUMEROUS ALIAS NAMES
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-05-13 17:48:46 Nigerian/419 Scam |  ANOTHER HILARIOUS SCAM EMAIL FROM THE SCAMMER FRANK EZE AND HIS NUMEROUS ALIAS NAMES
CAN"T FIGURE OUT EXACTLY WHAT THE TERM "IN CANTERED" MEANS AS WELL.....VERY FUNNY READING......SCAMMER NEEDS TO SPEND MORE TIME GETTING AN EDUCATION AND LESS TIME SENDING OUT SCAM EMAILS ATTN ONCE, I WANT YOU TO REALIZE YOU THAT MY CONTINUES OF THIS EMAIL REMINDER IS BECAUSE I KNEW THE VALUE OF THIS ATM VISA CARD WHICH YOU WERE ABOUT TO RECEIVE AND THIS FUND WILL HELP'S YOU AND YOUR ENTIRE FAMILY. I KNOW MY REASON FOR THE CONTINUOUSLY SENDING OF THIS NOTIFICATION TO YOU, THE FACT IS THAT YOU CAN'T SEEM TO TRUST ANY ONE AGAIN OVER THIS PAYMENT FOR WHAT YOU HAVE BEEN IN CANTERED IN MANY MONTHS AGO BUT I WANT YOU TO TRUST ME, I CANNOT SCAM YOU FOR $284 IT'S FOR BANK PROCESSING OF YOUR ATM PAYMENT, THIS FEE OF $284 IS CLEARLY WRITTEN TO YOU BEFORE, I DID NOT INVENT THE BILL TO DEFRAUD YOU OF $100 IT IS AN OFFICIAL BANK PAYMENT PROCESSING FEE AND THE GOOD PART OF THIS, IS THAT YOU WILL NEVER, EVER BE DISTURBED AGAIN OVER ANY KIND OF PAYMENT. THIS IS FINAL AND THE FORMS FROM THERE BECOMES EFFECTIVE ONCE WE SUBMIT YOUR PAYMENT APPLICATION PROCESSING FEE AND PAY THE FORM FEE OF $284, I DON'T WANT YOU TO LOOSE THIS FUND SIMPLY BECAUSE OF THIS BANK PROCESSING FEE. THE FEDERAL GOVERNMENT IS SEEN AND VERY DETERMINED TO PAY YOUR OVERDUE DEBTS, THIS IS NOT A FLUKE, I WOULD NOT WANT YOU TO LOOSE THIS FUND OUT OF IGNORANCE, I WILL SEND YOU ALL THE DOCUMENTS AS SOON AS BANK PAYMENT PROCESSING FEE IS PAID, YOU HAVE TO TRUST ME, YOU WILL GET YOUR FUND, FIND A WAY TO GET THIS $284 YOU WILL NOT LOOSE IT, INSTEAD IT WILL BRING YOUR FINANCIAL BREAKTHROUGH, FIND THE BANK PROCESSING FEE AND SEND IT TO OUR BURSARY. THE REASON WHY AM SENDING YOU THIS IS BECAUSE I WANT YOU TO RECEIVE YOUR $3.5M USD IMMEDIATELY THE BANK PROCESSING FEE IS PAID. HERE IS THE INFORMATION WHERE TO SEND THE $284 THROUGH WESTERN UNION OR MONEY GRAM . RECEIVERS NAME: Frank Eze COUNTRY: BENIN REPUBLIC CITY:COTONOU TEST QUESTION: YOU ANSWER: DELAY MTCN:......... THANK AS AM LOOKING FORWARD TO READ YOUR EMAIL WITH THE MTCN NUMBER. YOURS SINCERELY MRS.GLENYS LAWSON EMAIL; mrs.glenyslawson@yahoo.com IP address106.10.149.89 Hostnamenm17-vm10.bullet.mail.sg3.yahoo.com Location of IP address 106.10.149.89 Lookup information about the location associated with the IP address 106.10.149.89. Citynot provided CountrySingapore (SG) (99% confidence) ContinentAsia (AS) Time zoneAsia/Singapore ASN and ISP for IP address 106.10.149.89 General traits like organisation, autonomous system number (ASN) and ISP associated with the IP address 106.10.149.89. ISPYahoo-Inc OrganizationYahoo-Inc User typeresidential Autonomous system number (ASN)56173 Autonomous system organizationinternet content provider domainyahoo.com Anonymous proxy?No Satellite provider?No | |||||
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