Scam Tip Report #94714 - Very Good News


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2019-03-15 13:56:57
Nigerian/419 Scam
Very Good News 
 Scammer
  Information
Name:
James Stave
Email Address:
officeoffice437@gmail.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....

Good day

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 try 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.James 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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