Scam Tip Report #28860 - NIGERIAN SCAMMER USED SPOOFED CAPITAL ONE EMAIL ADDRESS TO SEND OUT THIS SCAM....SAK KHAMMUNGKHUNE
| Scam Reporter | Scam Tips Received | ||||||
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  | No Name Medina, OH, United States 2016-06-10 20:16:02 Nigerian/419 Scam |  NIGERIAN SCAMMER USED SPOOFED CAPITAL ONE EMAIL ADDRESS TO SEND OUT THIS SCAM....SAK KHAMMUNGKHUNE
AND THEM ALL. I AM DR. HOPE FRANK ,THIS IS TO INFORM YOU THAT IAM AT CALIFORNIA USA TO MAKE A DELIVERY TO YOU OF YOUR CASH CONSIGNMENT CONTAINING 14.7 MILLION US DOLLARS SENT FROM CENTRAL BANK DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE INCONVENIENCES I HAVE COST YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT I NEVER DID ANY OF THIS INTENTIONALLY BUT DUE TO SITUATIONS BEYOND MY CONTROL I BECAME A LAIR TO YOU.MY FRIEND I WANT YOU TO KNOW THAT MY ULTIMATE WISH IS TO RETURN TO MY FAMILY AND I CANT DO THAT BECAUSE MY HANDS ARE TIED AND I WANT TO BE HONEST WITH YOU.THE FACT THAT I HAVE DISAPPOINTED YOU MANY TIMES IS BECAUSE I TRUSTED SOME PEOPLE WHO TURNED OUT TO BE BETRAYERS AND THEY DID THIS KNOWING THAT I AS A BLACK MAN WOULD TAKE THE BLAMES FOR IT SO THEY USE THEIR OFFICES TO ILLEGAL EXTRACT FUNDS.ITS A BIG DISGRACE TO THEM MY FRIEND BECAUSE THEY SHOULD NOT INDIRECTLY TREAT THEIR OWN CITIZENS LIKE THIS AND THROW THE BLAMES ON NIGERIAN CORRUPTION WHEN THEY MADE ME SUFFER IN A LAND I CAME TO BE HONEST. MY FRIEND ITS A VERY SIMPLE DELIVERY LIKE I HAVE TOLD YOU BEFORE AND I NEVER GAVE UP ON IT ALL I NEED TO DO IS MAKE THE DELIVERY AND GET YOUR SIGNATURE ALONG SIDE A PICTURE WITH YOU AS EVIDENCE I MADE THE DELIVERY TO YOU AND NOT SOMEONE ELSE.DEAR FRIEND I'M A HONORABLE MAN AND ITS TIME TO PROVE TO YOU THAT ITS NOT ALL NIGERIANS THAT ARE SCAMMERS. MY FRIEND I PROMISE THIS IS THE LAST AND ALL I NEED IS YOUR HELP DON'T SCREW THIS UP.ALL NECESSARY ARRANGEMENT HAS BEEN MADE AND I PROMISE I WOULD NOT FAIL YOU THIS TIME.IT WONT EXCEED TODAY AND I AM SO SURE THIS TIME YOU WOULD THANK ME FOR ALL MY EFFORTS WHEN I FINALLY GET TO YOUR HOUSE WITH YOUR CONSIGNMENT WHICH TILL DATE IS STILL INTACT BUT AM SURE THAT YOU ARE HUMAN AND WE HAVE GOT A LOT OF CATCHING UP TO DO WHEN I COME TO YOUR HOUSE WE HAVE GOT A LOT TO TALK ABOUT SO YOU WOULD UNDERSTAND ALL I HAD GONE THROUGH IN THE HANDS OF YOUR PEOPLE JUST TO MAKE A VERY SIMPLE DELIVERY. MY FRIEND ALL IMPORTANT DOCUMENTS HAD BEEN PROCESSED AND SIGNED AND I ALSO GOT ALL NECESSARY CLEARANCE FROM THE C.B.N(CENTRAL BANK OF NIGERIA).I HAVE ALSO SUBMITTED THE ORIGINALS COPIES OF THE DOCUMENTS SIGNED BY THE EFCC (ECONOMIC AND FINANCIAL CRIME COMMISSION) THIS DOCUMENTS HAD CLEARED THEIR DOUBTS AND THEY NOW HAVE NO REASON TO DELAY YOUR CONSIGNMENT AGAIN.MY FRIEND ALL I WANT FROM YOU IS YOUR TRUST AND TODAY I WOULD BE IN YOUR HOUSE WITH YOUR CONSIGNMENT AND ALL NECESSARY DOCUMENTS. ALL WE NEED TO DO NOW IS TO PAY FOR STORAGE AND I WILL TAKE OFF AT ONCE TO YOUR HOUSE WITHOUT ANYMORE PAYMENTS TO THE OFFICIALS AT THE AIRPORT OR ANYWHERE ELSE.FRIEND HELP ME PUT AND END TO THIS AND I PROMISE YOU I WILL BE FOREVER BE THANKFUL TO ME FOR THIS ONCE PLEASE TRUST ME.ALL I NEED IS 300USD FOR STORAGE BUT PRESENTLY I GOT 125 USD AND I WONT WANT THIS TO INCREASE AT ALL I JUST WANT THIS DONE ONCE AND FOR ALL SO I CAN RETURN TO MY FAMILY A FULFILLED MAN I BEG YOU MY FRIEND GIVE ME THIS CHANCE AND I WONT DISREGARD IT AT ALL I MUST DELIVER TODAY PLEASE COOPERATE WITH ME I BEG YOU.HELP ME TO HELP YOU WITH THE BALANCE of 175$ AND YOU WILL SURELY SEE ME TODAY MY FRIEND.I JUST NEED YOU TO TRUST ME MY FRIEND AND I PROMISE YOU WONT REGRET IT AT ALL.PLEASE TREAT AS URGENT. NOTE:ALL REAPLYS MUST SEND TO (diphop8@gmail.com) SEND ALL EMAIL TO diphop8@gmail.com HOPE TO HEAR FROM YOU SOON BUT FRIEND TODAY SHOULD BE TODAY.I NEED GET THIS DONE TODAY. HERE IS THE PAYMENT INFORMATION THAT YOU WILL USE TO SEND THE FEE THROUGH MONEY GRAM OR WESTERN MONEY TRANSFER BELLOW: RECEIVERS NAME .....SAK KHAMMUNGKHUNE DESTINATION......SAN DIEGO CALIFORNIA USA TEST QUESTION.......IN GOD TEST ANSWER......WE TRUST AMOUNT TO BE SEND ....$175 DOLLAR YOU ARE TO GET BACK TO ME WITH THE SENDERS NAME AND ADDRESS MTCN OR REFERENCE NUMBER IMMEDIATELY YOU SEND IT. THANKS FOR YOUR CO-OPERATION AND YOU CAN CALL ON THESE NUMBER# 520)505-6247 OR TEXT ME ON THESE NUMBER# 762-208-3992.(TEXT ONLY) PLEASE YOU HAVE TO ACT FAST LOOKING FORWARD TO DOING MORE DELIVERIES FOR YOU IN THE NEAREST FUTURE. THANKS AND GOD BLESS BEST REGARDS DIP HOPE FRANK The IP Address 89.146.30.25 Netherlands Geolocation Information Country: Netherlands nl flag State/Region: City: Latitude: 52.3667 Longitude: 4.9 Continent: EU General IP Information IP: 89.146.30.25 Decimal: 1502748185 ISP: Routit BV Organization: Routit-wap-e Time zone: Europe/Amsterdam IP local Time: 06/10/2016, 21:57:43 89.146.30.25 location map view: | |||||
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