Scam Tip Report #94448 - Good News


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2019-02-23 18:17:37
Nigerian/419 Scam
Good News 
 Scammer
  Information
Name:
Name Unknown
Email Address:
dhlshipping.company@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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....

Welcome to Western Union / Send Money Worldwide

Good Day, My dear friend how are you doing today and your family i think that you are all fine,
i need to know if you are still ready to receive your money or not, Because your payment have being a long time So, if you are still ready to receive your payment you have to be fast in what you are doing now because no time for now

this is what you have to do for you to start and being receiving your payment,if you are ready to receive your payment, you have to pay some of $100 for you to receive your payment here,
you know that it's have being long time your money is here,

Please when you are ready to send the fee, for you to receive your money if you are ready to receive it,
Just let me know so that i will Give you the Receivers Name?


This is the Receivers information


RECEIVER NAME ........?
CITY ............... Lagos
COUNTRY ............ Nigeria
QUESTION .......... COLOR
ANSWER ............ WHITE
AMOUNT ........... $100

Be Fast and contact This Email Address(( westernunionaward66@gmail.com ))

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

 Got more information on this Scam/Scammer?
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