Scam Tip Report #91123 - I have issued a Certified check worth of $2,800, 000, 00 US Dollars


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-09 19:27:24
Nigerian/419 Scam
I have issued a Certified check worth of $2,800, 000, 00 US Dollars 
 Scammer
  Information
Name:
jim.eiko.o.@coda.ocn.ne.jp
Email Address:
ezejohn328@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [129.205.113.4] - SUSPECT IP - NIGERIA - ISP: Globacom Limited

Hello Good Friend,

Hope you haven't forgetten me after all the process we went through in the past. I am very happy to inform you about my success in getting the transaction done with my new financier from Japan. I' m presently now in Japan with my family and the new partner who help me out with his bank account, but I did not forget your effort and commitment, so I have issued a Certified check worth of $2,800, 000, 00 US Dollars, and kept in care of my office secretary in my Country, because I'm currently in Japan with my family trying to establish some business here and possibly buy some properties.

So contact my secretary on his below data,

His name is Mr. John Eze
Email: ezejohn328@yahoo.com
Cell phone: +23451777500

Also send him your following information for confirmation and he will release the Certified check to you.

1) Your Full Name/Address:________________
2) Country/City/Postal Code:____________
3) Your Telephone/Mobile Number:_____________
4) Your Marital Status/ Age/ Sex:______________
5) Your Occupation/Position In The Company:______________
6) A Copy Your Passport/ Drivers Licenses:____________

I instructed him to release the Certified check as soon as you contact him and also keep me posted to know when you receive it from him. I Am happy and thank GOD for his great miracle to my life and I want you to celebrate with me.

Thanks and God bless
Truly Yours,
DR. Jim Obodo

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