Scam Tip Report #93506 - Your long over-due payment /


Anonymous
Lilburn, GA, United States
2018-10-31 22:10:43
Nigerian/419 Scam
Your long over-due payment / 
 Scammer Information
Email Address:
peternkw007@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: NEUTRAL with IP 190.107.178.12
DKIM: 'FAIL' with domain websolutions.cl

For Your Attention,

Your long over-due payment / fund is on my desk.contact me immediately to be very sure that all processing/transfer data are correct and directly from you to avoid error or transfer to wrong bank account,Also do re-confirm the amount you are expecting to avoid underpayment, do not forget to forward to me your direct contact telephone numbers.
Sincerely,
Dr Mrs.Gloria U.Ibeh
CHIEF CREDIT CONTROLLER / REMITTANCE OFFICER.

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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