Scam Tip Report #95192 - Attention dear sir madam


Falcons-fan
Lilburn, GA, United States
2019-03-24 18:48:31
Nigerian/419 Scam
Attention dear sir madam 
 Scammer Information
Email Address:
duayara330@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....

153.142.9.59 Probable Origin IP JAPAN Open Computer Network Fixed Line ISP

Dear Sir,

MY NAME IS MR. UMAR YAR ADUA A CITIZEN OF NIGERIA NORTHERN PART I AM INTERESTED TO INVEST IN YOUR COUNTRY WITH THE SUM OF $12.5million AND THE MONEY BELONGS TO MY LATE FATHER YAR ADUA.

HERE IN NIGERIA THE ECONOMY IS NOT ENCOURAGING HOWEVER I WILL LIKE YOU TELL ME HOW IS YOUR COUNTRY ECONOMY AND WHAT CAN WE INVEST THIS MONEY ON IN YOUR COUNTRY. FURTHERMORE THIS FUNDS WILL BE SPLIT, 20% WILL BE PUT OUT FROM THE TOTAL FUNDS FOR ANY EXPENSES THAT COMES IN LOCAL OR INTERNATIONAL WHILE 50% OF THE FUNDS SHALL BE

USED FOR INVESTMENT THEN 20% FOR YOU THE REMAINING 10% WILL BE KEPT FOR ME UNTIL I ARRIVE AT YOUR COUNTRY IF YOU ARE INTERESTED GET BACK TO ME THROUGH THIS EMAIL.

=========

BEST REGARDS,

MR. UMAR YAR ADUA.

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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

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

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