Scam Tip Report #95408 - GREETING FROM MR.JUDE MARK


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-04-10 17:52:08
Nigerian/419 Scam
GREETING FROM MR.JUDE MARK 
 Scammer
  Information
Name:
Mr. Jude Mark
Email Address:
judem162@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam/inheritance scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

ATTENTION:

Please i want to inform you that your fund was brought to my desk because the
director of the WESTERN UNION MONEY transfer said that they should divert your
fund to the government treasury account just because that you can not pay the
transfer fee, As result of information we got i told them to wait until i hear
from you today so that i will know the reason why you rejected such amount of
money $2.8m which is your over due inheritance payment just because of transfer
fee.

But the reason why i sent you this email now is that you still have the chance
to claim your fund if you could send the$280 today because I have already
arranged the special courier company which will deliver your fund to you within
2days with your tracking number to see when it is coming to you but failing to
do this, they will have power over your fund by Friday morning and am very
sorry if you failed as this is the last chance .

Please here is the western union information in the name of my messenger to
avoid delay in receiving your fund and remember that I have done my best for
you and i will make sure that your fund get to your hand immediately. i want
you to call us if you send the money to him so that i will call him , use this
number to call us +229-67583-982, ok do it now

Receivers Name: PAUL ATE

Country/... Benin-Republic

City address is Cotonou

Test Question:.. Blue

Answer :.. Blue

Amount: ...$280

MTCN NUMBER....

Send it to me for easy collection, the MTCN control number, amount sent, name
and address of sender.(judem162@gmail.com) MOBLE TEL +229-67583-982
Thanks


Mr. Jude Mark

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

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