Scam Tip Report #93239 - We have deposited the check of your fund ($3.600`000`00USD) through money gram
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-10-15 16:58:22 Nigerian/419 Scam
| +1 We have deposited the check of your fund ($3.600`000`00USD) through money gram This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
X-Originating-IP: [105.112.106.199] Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attention,
We have deposited the check of your fund ($3.600`000`00USD) through money gram department after our finally meeting regarding your fund,
All you will do is to contact money gram director He will give you direction on how you will be receiving the funds daily.Remember to send him your Full information to avoid wrong transfer such as,
Receiver's Name_______________
Address: ________________
Country: _____________
Phone Number: _____________
Though,Rev.Mike Edward has sent $8000 in your name today so contact Rev.Mike Edward
or you call him +2349069417796 (revmike@seznam.cz) as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $8000 Please let us know as soon as you received all your fund,
MRS.SUSAN DAVID.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-10-16 17:06:36 |
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This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.
ffff:105.112.96.247 Scammer IP Block NIGERIA ISP: Airtel Networks Limited
Attn Beneficiary
How are you today together with your family, thanks for contacting us regard to your funds sum of $3.6 million united state dollar. ($3.6m) And we apologize for our late respond due to we are busy attending other customers In our office.
Secondly, I’m Rev.Mike Edward the managing director money gram/Western union payment office Nigeria, please you are advice to go through this email and respond back to enable you receive your first payment today. Because we have been instructed by the federal government to transfer your funds to you via our service (money gram/Western union transfer office) and the total amount you will be receiving daily is $8,000 until it complete the sun of ($3.6?million) as we have in our record.
However, I write to let you know that $8,000.00 has already been sent but the $8,000.00 is under the system of on hold, due to the facts that you are required to pay for the Activation fee of your payment file from I.M.F/ which is $95.00 but Being a director general, I have used my influence to send your first payment of $8,000.00 but it is on hold because the Activation fee of your payment file is not yet paid.
This payment has already being sent , Therefore you are requested as a matter of urgency to comply so that the $8,000.00 being sent to you will be available in any
money gram/Western union Office in your Country and you can pick it up.
Please If you have access to International call then you call me with this number +229-9807 4957, as soon as you send the $95.00 to enable us follow up immediately.
Finally, here is the information on how you will send the $95.00 and the fee will be Send via money gram/Western union Transfer.
Receiver name /EMEKA GODWIN
Country / Nigeria
City/Address / Lagos
Text Question / how long
Answer / Now
Amount / $95.00 usd
In addition to this, remember to send mtcn# and the sender's name as soon as you send the $95.00 usd.
You have a nice day and remain bless my regards to your family and kids Get back to me as soon as you can ok.
REV.MIKE EDWARD.
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report
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