Scam Tip Report #90776 - Dear Partner
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-22 18:29:26
Nigerian/419 Scam
|  +1 Dear Partner SPF: FAIL with IP 103.206.185.3
197.210.55.236 Scammer IP Block NIGERIA IMS Implementation Fixed Line ISP mtnnigeria.net
Dear Partner
I have lost your contact and i had to search your name on the internet and i got your email address .I am happy to inform you about my success in getting that money under the co-operation of a new partner from China. I'm in China with the partner for some projects with the money.
Your Total share of the money is 2,550,000.00 US dollars. I have left your check with Mr Andrew Jackson. You can contact him immediately through his email contact now andyjackson1720@yahoo.com
Mr Paul Wilson |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-05-22 18:36:13 |
|
Thanks for your email. You are advise to send the fee to the head office today in Houston Texas, USA so you can receive your fund tomorrow immediately in your private bank account in Scotland. Below is the information of the bank account officer in charge:
Receievers: Augustine Efe Amavah
Address: Houston Texas, USA
Amount : 620 Pounds.
Do that now and get back to me with information's giving to you by Money gram outlet where you send the money to avoid any mistake from your side.
Regards
Andrew Jackson.
Scam Email
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