Scam Tip Report #87243 - Your overdue payment sum of $2,900,000.00 usd


Falconsfan
Lilburn, GA, United States
2017-09-12 00:52:39
Nigerian/419 Scam
Your overdue payment sum of $2,900,000.00 usd 
 Scammer Information
Email Address:
simonanagor7@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
http://www.nextwebsecurity.com/HeaderTool2-pub.asp

X-Originating-IP: [41.85.176.27] Benin (ISP: Benin Telecom)

Your overdue payment sum of $2,900,000.00 usd has been released today from Federal High Court Benin and we are hereby to let you know that the first payment of $5000 with the MTCN: (9929506889 have been transferred to your Name for you to pick up but you have to pay the sum of $199usd to obtain the IMF Clearance Certificate before you can pick up the $5000. Contact now so that we can give you the Receivers name to send the IMF Clearance Certificate fee and collect your $5000 immediately within 45 minutes. Again we give you 12hrs to respond and after 12hrs you did not respond we can cancel your payment file and return the total fund to Government Treasury Account kindly contact Stanley Bassey for your payment,

Contact information:
E-mail: simonanagor7@gmail.com
Name: Simon Anagor
Tele: +229 99178428

Note that you are to send your details for reconfirmation such as:
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________

Respond as soon as you receive this massage we are waiting.

Regard

MR. TONY MARK

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