Scam Tip Report #93811 - ATTENTION: FUND OWNER,


Falcons-fan
Lilburn, GA, United States
2018-11-20 20:22:33
Nigerian/419 Scam
ATTENTION: FUND OWNER, 
 Scammer Information
Email Address:
jw076861@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
ZENITH BANK PLC LONDON
Address: 33 Canada Square, Canary Wharf,
London E14 5LB UK
Official Email: (jw076861@gmail.com)


ATTENTION: FUND OWNER,

We have deposited the check of your fund ($2,700,000,00 USD) through WESTERN UNION after our finally meeting regarding your fund, All you will do is to contact WESTERN UNION Director: Mr. Howard Edward Email: (jw076861@gmail.com) He will give you more direction on how you will be receiving the funds $4000 twice daily untill you receive the total (Two Million Seven Hundred Thousand). Remember to send him your Full information to avoid wrong transfer such as:

Receiver's Name_______________
Address: ________________
Country: ____________
Phone Number: _____________
I.D Card:_____________

The first payment of $4000 is about to be send today in your name So contact the WESTERN UNION Director: Howard Edward as soon as you receive this email and tell him to give you the MTCN to pick the $4000 Please let us know as soon as you received all your fund,


office E-mail:(jw076861@gmail.com)

Yours Faithful


Mr. Alan Trotter

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,Canada, 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

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING