Scam Tip Report #94658 - Very Good News


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2019-03-10 19:43:20
Nigerian/419 Scam
Very Good News 
 Scammer
  Information
Name:
onu marcel
Email Address:
office.file470@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....

Very Good News .

i will also like to use this mediun to notify you that your fund $10,5
Millions usd have been released, in this process all other arrangement
has been concluded,I really want you to receive your fund now but you
have to contact me immediately.

i will not let you down'you can only receive your money hand to hand
with out futher delay again 'I am giving you 100% assurance that You
will not regret, meanwhile i don't know your financial status because
to transfer money from Africa here to any part of the world will
required many process which will include some amount of money so i
will like you to comply with my sugguestion to receive the fund with
out any problem.

In this matter,I will make a solid arrangement with the Security
Company here to transport the cash in a truck box which i will deposit
as family valuable in there costudy moreover i will verify more in
there company on how best to do because as i knew the formal client i
have in Brazil has the same case with you and this is how i did it and
he receive his consignment under 3days

The Company have an accredited Diplomat who will deliver the
Consignment to you hand to hand with out any problem as soon as
possible but that will be when i hear from you then i will proceed to
the company to know there requirements.

Please We look forward to your maximum cooperation in anticipation.

Yours in service

Dr.Frank Stave

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) or any gift cards 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

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