Scam Tip Report #92552 - total amount is $4.5Million


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-30 00:24:04
Nigerian/419 Scam
total amount is $4.5Million 
 Scammer
  Information
Name:
Mrs.Anita William
Email Address:
anitawilliams2016@hotmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
105.112.10.204 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
212.62.57.190 ROUTING SERBIA AND MONTENEGRO ISP: JP Posta Srbije Beograd

ATTENTION DEAR,
I know it is because of your past expenses that make you not to believe me but I told you before that I cannot deceive you because my bible says what shall it profit a man to gain material things and loose your soul, any way their is good news now,i raised some money to help you out and make sure that your payment will be release to you the same day you send the $55.00 as well. I borrowed money yesterday after service from my Pastor, then you have to send the remain balance now only $55.00 but i don't see the reason why you have keep silent on me not to respond back, honestly I am just disappointed at your behaviors before because you know that I cannot deceive you, Just pay the $55.00 and leave rest for me watching me if I am telling you lies or not.

Your payments is already approval today for you to receive it but the management here says that you must pay $55.00 for the Stamp and activation charge before you can receive the payment today, please send the charge through western union immediately, i have assured you a time without number that this is genuine and legitimate. I swear If I fail to release your payment after you send the $55.00 as I promise don't count on me again, I cannot fail you, I promise you, don’t fear as soon as you send the $55.00 today please leave the rest to me and see if I am lie to you because I can not use my life swear because of $55.00, how can I swear against my life because of this small amount? it is to show you that I am telling you the truth.

You have an assurance of receiving your payment once this is settled and whatever that arises next shall be taking care of by this our head office, but i swear nothing is going to come up again after this and i will make sure you start receiving your funds immediately or i will write a petition against our headquarter office and they will have whatever you have spent on your funds sent it back to you first thing tomorrow. Just try and understand because i do not want you to loose your funds that you have spent so much on now you have only one step to receiving your funds. Do not allow the devil to turn your mind against this because by the time you realize you have a mistake, it might be too late to recover.

I will guarantee you 100% sure that you will not pay any more money after you send this fee because you will pick up your first payment within 45minutes after receiving the last fee from you and I will bear the cost of the fee if it is any other fee but I believer that no any fee we will ask you to pay again I will makes sure that I must put smile on your face in next 45 minutes I am waiting for your payment because This transaction has taken so long and I don't want you to lose this fund at the end This are your funds which is already in our system to transfer to you and it will be release to you as soon as you pay the A.R.O Authorization Release Order fees of $55.00 USD.

Please do not send any more money again now for you to know that we are 100%sure that this fee is only money you will send in this office here Is your western union information you will use to pick up your first payment is outalready now and your total amount is $4.5Million the each
payment you will receive per day is $5000.00 everyday.

HERE IS THE INFORMATION TO SEND THE MONEY TO WESTERN UNION MONEY TRANSFER OR MONEY GRAM BELOW:

Receiver Name :::::::TONY IKAP
Country :::::::: Benin Republic
City :::::::: Cotonou
Question :::::::: When
Answer :::::::: Today

Amount :::::::: $55.00
Money Transfer Control Number :::::::: M.T.C.N
Sender's name ::::::::
Sender's Direct Telephone::::::::::

I promise you as soon as we hear from you with the payment of $55.00 Today we shall send your pick up information the same day you send the $55.00 I swear.


Mrs.Anita William
Yours Since
Foreign Operation Manager
...

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